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 Nov 2024 |
PSC05 |
Change of details for Added Value Portal Limited as a person with significant control on 7 May 2024
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02 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Sep 2024 |
AP01 |
Appointment of Mr Amman Adam Singh Boughan as a director on 1 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Mark Smith as a director on 1 September 2024
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07 May 2024 |
CERTNM |
Company name changed social profit calculator LTD\certificate issued on 07/05/24
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RES15 ‐
Change company name resolution on 2024-04-24
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07 May 2024 |
CONNOT |
Change of name notice
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19 Mar 2024 |
MR04 |
Satisfaction of charge 099470570003 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 099470570004 in full
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14 Mar 2024 |
MR01 |
Registration of charge 099470570005, created on 13 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 099470570006, created on 13 March 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Gerard Andrew Lindley Toplass as a director on 30 October 2023
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03 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2016
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28 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2019
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23 Dec 2022 |
PSC05 |
Change of details for Added Value Portal Limited as a person with significant control on 15 September 2021
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23 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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22 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 May 2022 |
MR01 |
Registration of charge 099470570004, created on 13 May 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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15 Sep 2021 |
AP01 |
Appointment of Mr Mark Smith as a director on 13 September 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from 191 High Street West Glossop SK13 8EX England to 55 Whitefriargate Hull HU1 2HU on 15 September 2021
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jun 2021 |
SH08 |
Change of share class name or designation
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