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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24 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Joseph Nicholas Escalante Coney as a director on 10 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Miss Berry Cochrane as a director on 10 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Alexander Lloyd Hunter as a director on 10 April 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Joseph Nicholas Escalante Coney as a person with significant control on 1 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Alexander Lloyd Hunter as a person with significant control on 1 November 2022
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03 Nov 2022 |
PSC02 |
Notification of Forward Action Trustees Limited as a person with significant control on 1 November 2022
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03 Nov 2022 |
MR01 |
Registration of charge 096341530001, created on 1 November 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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30 May 2022 |
AD01 |
Registered office address changed from Suite 8 57 High Street Ibstock Leicestershire LE67 6LH England to C/O Realise Finance Ltd, Gloucester House 23a London Road Peterborough PE2 8AN on 30 May 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from Suite B6, Swan House the Park Market Bosworth Nuneaton CV13 0LJ England to Suite 8 57 High Street Ibstock Leicestershire LE67 6LH on 21 April 2022
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr Joseph Escalante Coney as a person with significant control on 30 September 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Joseph Escalante Coney on 30 September 2021
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28 Oct 2021 |
PSC04 |
Change of details for Mr Alexander Lloyd Hunter as a person with significant control on 25 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Alexander Lloyd Hunter on 25 October 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Jul 2020 |
PSC04 |
Change of details for Mr Alexander Lloyd Hunter as a person with significant control on 5 July 2020
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