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)
|
|
18 Sep 2024 |
AD01 |
Registered office address changed from Unit 1 & 2 Lower Wick Street, Selmeston, Polegate Lower Wick Street Selmeston Polegate BN26 6TS England to Iveco House the Junction Station Road Watford WD17 1ET on 18 September 2024
|
|
|
02 Sep 2024 |
AD01 |
Registered office address changed from 20 Sheridan Road Watford WD19 4QL to Unit 1 & 2 Lower Wick Street, Selmeston, Polegate Lower Wick Street Selmeston Polegate BN26 6TS on 2 September 2024
|
|
|
02 Sep 2024 |
PSC02 |
Notification of Fresh Financials Group Limited as a person with significant control on 24 June 2024
|
|
|
02 Sep 2024 |
PSC07 |
Cessation of Vipul Raojibhai Madhabhai Patel as a person with significant control on 24 June 2024
|
|
|
24 Jun 2024 |
TM01 |
Termination of appointment of Vipul Raojibhai Madhabhai Patel as a director on 24 June 2024
|
|
|
24 Jun 2024 |
AP01 |
Appointment of Mr David Vine as a director on 24 June 2024
|
|
|
24 Jun 2024 |
AP01 |
Appointment of Mrs Lucy Butters as a director on 24 June 2024
|
|
|
10 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
10 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
|
|
|
21 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
11 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
|
|
|
31 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
|
|
|
01 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
|
|
|
04 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
|
|
|
22 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
02 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
|
|
|
08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
|
|
|
22 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
17 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with no updates
|
|
|
07 Sep 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|