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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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29 Oct 2024 |
AP01 |
Appointment of Mr Alistair Stewart as a director on 31 July 2023
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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 May 2024 |
MR01 |
Registration of charge 093184820004, created on 28 May 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Alistair Stewart on 31 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Alistair Stewart as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Craig Daniel English as a director on 31 July 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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11 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
MR01 |
Registration of charge 093184820003, created on 29 July 2022
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01 Aug 2022 |
MR04 |
Satisfaction of charge 093184820001 in full
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01 Aug 2022 |
MR01 |
Registration of charge 093184820002, created on 29 July 2022
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
MR01 |
Registration of charge 093184820001, created on 17 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from 21 Duke Street Doncaster DN1 3BW England to Floor 4, Colonnades House Duke Street Doncaster DN1 3BW on 8 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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11 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Aug 2021 |
PSC07 |
Cessation of Jane Mary Megson as a person with significant control on 18 November 2020
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06 Aug 2021 |
PSC02 |
Notification of My Money Expert Limited as a person with significant control on 21 February 2020
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06 Aug 2021 |
PSC07 |
Cessation of Andrew Peter Megson as a person with significant control on 21 February 2020
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