Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Dec 2024 |
PSC07 |
Cessation of Ian David Millward as a person with significant control on 1 October 2024
|
|
|
24 Dec 2024 |
PSC02 |
Notification of Octopus Money Limited as a person with significant control on 1 October 2024
|
|
|
24 Dec 2024 |
PSC07 |
Cessation of Justin Roman Maxwell Modray as a person with significant control on 1 October 2024
|
|
|
02 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2024
|
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 02/12/2024.
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Justin Roman Maxwell Modray as a director on 24 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Ian David Millward as a director on 24 October 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Ms Ruth Anna Handcock as a director on 24 October 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Daniel Peter Marsh as a director on 24 October 2024
|
|
|
21 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 30 April 2025
|
|
|
14 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
18 Apr 2024 |
AD01 |
Registered office address changed from 6 Riverside Court Bath BA2 3DZ England to Robert House 19 Station Road Chinnor Oxfordshire OX39 4PU on 18 April 2024
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
26 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
|
|
|
29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
|
|
|
14 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
30 Oct 2020 |
AD01 |
Registered office address changed from 95a High Street Thame Oxfordshire OX9 3EH England to 6 Riverside Court Bath BA2 3DZ on 30 October 2020
|
|
|
26 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
|
|
|
31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
22 Nov 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
|
|
|
31 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|