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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19 Jul 2024 |
AP01 |
Appointment of Miss Miss Cian Reardon as a director on 3 July 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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09 May 2024 |
CH01 |
Director's details changed for Mr Peter James Sartain on 25 March 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Daniel Munro on 25 March 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Ian Harris on 25 March 2024
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09 May 2024 |
PSC05 |
Change of details for Cbhc Financial Holdings Limited as a person with significant control on 25 March 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Peter James Sartain as a person with significant control on 25 March 2024
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09 May 2024 |
PSC01 |
Notification of Daniel Munro as a person with significant control on 28 July 2017
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11 Dec 2023 |
AD01 |
Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to Suite 3, Steeple House Church Lane Chelmsford Essex CM1 1NH on 11 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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26 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2021
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
01/05/21 Statement of Capital gbp 27.68
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 26/04/22
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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