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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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Oct 2024 |
PSC05 |
Change of details for Better Finance Ltd as a person with significant control on 2 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor 51 Eastcheap London EC3M 1DT United Kingdom to 2nd Floor Albion Mills 18 East Tenter Street London E1 8DN on 1 October 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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23 Jan 2024 |
CH01 |
Director's details changed for Kevin Ryan on 1 August 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Divya Aathresh as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Nneka Ukpai as a director on 30 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2023 |
AD01 |
Registered office address changed from 1-3 Dufferin Street London EC1Y 8NA England to 5th Floor 51 Eastcheap London EC3M 1DT on 21 September 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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09 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Gary Lamont on 1 November 2022
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11 Jul 2022 |
PSC05 |
Change of details for Better Finance Ltd as a person with significant control on 27 October 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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13 Jun 2022 |
AP01 |
Appointment of Nneka Ukpai as a director on 4 May 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Anna Mann as a director on 1 May 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Michael Gary Lamont as a director on 2 February 2022
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24 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jan 2022 |
TM01 |
Termination of appointment of Ian David Larkin as a director on 31 December 2021
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15 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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15 Nov 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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