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)
|
|
15 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
|
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
31 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
|
|
|
21 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
|
|
|
26 Oct 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2020
|
|
|
24 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
|
|
|
24 Dec 2020 |
PSC07 |
Cessation of Riskmonitor Holdings Limited as a person with significant control on 1 November 2020
|
|
|
24 Dec 2020 |
PSC01 |
Notification of David Owen Dean as a person with significant control on 1 November 2020
|
|
|
23 Dec 2020 |
TM01 |
Termination of appointment of Darren Neal James as a director on 1 November 2020
|
|
|
22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
|
|
|
11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
|
|
|
22 Jan 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-12-31
-
ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 22ND January 2019
|
|
|
17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
04 May 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
|
|