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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10 Nov 2021 |
MR04 |
Satisfaction of charge 086707050006 in full
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06 Oct 2021 |
MR01 |
Registration of charge 086707050011, created on 30 September 2021
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06 Oct 2021 |
MR01 |
Registration of charge 086707050012, created on 30 September 2021
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06 Oct 2021 |
MR01 |
Registration of charge 086707050013, created on 30 September 2021
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06 Oct 2021 |
MR01 |
Registration of charge 086707050014, created on 30 September 2021
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05 Oct 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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17 Sep 2021 |
MR01 |
Registration of charge 086707050010, created on 15 September 2021
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03 Sep 2021 |
MR01 |
Registration of charge 086707050007, created on 27 August 2021
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03 Sep 2021 |
MR01 |
Registration of charge 086707050008, created on 31 August 2021
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03 Sep 2021 |
MR01 |
Registration of charge 086707050009, created on 31 August 2021
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04 Aug 2021 |
MR01 |
Registration of charge 086707050006, created on 30 July 2021
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28 Jul 2021 |
MR01 |
Registration of charge 086707050005, created on 23 July 2021
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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jul 2021 |
MR01 |
Registration of charge 086707050004, created on 30 June 2021
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29 Jun 2021 |
PSC05 |
Change of details for Retirement Inspired Ltd as a person with significant control on 29 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE to Langley House Park Road London N2 8EY on 29 June 2021
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24 Jun 2021 |
MR01 |
Registration of charge 086707050003, created on 23 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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15 Mar 2021 |
PSC07 |
Cessation of Anton Curtis as a person with significant control on 1 March 2021
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15 Mar 2021 |
PSC02 |
Notification of Retirement Inspired Ltd as a person with significant control on 1 March 2021
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15 Mar 2021 |
PSC01 |
Notification of Anton Curtis as a person with significant control on 11 September 2020
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15 Mar 2021 |
PSC07 |
Cessation of Citrus Group Limited as a person with significant control on 11 September 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Stephen John Carter as a director on 21 December 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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