Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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26 Sep 2024 |
AP03 |
Appointment of Inge Valkenburg as a secretary on 26 September 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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12 Nov 2023 |
MR01 |
Registration of charge 082737290002, created on 27 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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02 Jun 2023 |
TM01 |
Termination of appointment of Gavin Roland Diamond as a director on 31 May 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Kinetic Business Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to 3 Theobald Court Theobald Street Borehamwood WD6 4RN on 31 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement lender 15/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
MR01 |
Registration of charge 082737290001, created on 21 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Gavin Roland Diamond as a director on 23 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Spring Finance Limited as a person with significant control on 16 August 2022
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24 Aug 2022 |
PSC02 |
Notification of Spring Finance Group Ltd as a person with significant control on 16 August 2022
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29 Apr 2022 |
AP03 |
Appointment of Mrs Della Ann Bloom as a secretary on 1 November 2021
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of George Benninger as a director on 31 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Andrew Jonathan Bloom as a director on 20 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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