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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09 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Apr 2020 |
SH02 |
Statement of capital on 31 March 2020
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16 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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31 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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28 May 2019 |
AP01 |
Appointment of Mr Timothy James Garrett as a director on 1 May 2019
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28 May 2019 |
PSC01 |
Notification of Gary Verschuur as a person with significant control on 10 October 2018
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26 May 2019 |
PSC07 |
Cessation of Financial Refunds Limited as a person with significant control on 10 October 2018
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24 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
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25 Oct 2018 |
TM01 |
Termination of appointment of Kenneth Michael Garfield Taylor as a director on 12 October 2018
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23 Oct 2018 |
AP01 |
Appointment of Mr Gary Verschuur as a director on 10 October 2018
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07 Aug 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 152 - 160 City Road London EC1V 2NX on 7 August 2018
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01 Jun 2018 |
PSC02 |
Notification of Financial Refunds Limited as a person with significant control on 18 May 2018
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01 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-01
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01 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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01 Jun 2018 |
TM01 |
Termination of appointment of Asin Nadeem as a director on 21 May 2018
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01 Jun 2018 |
AP01 |
Appointment of Mr Kenneth Michael Garfield Taylor as a director on 1 June 2018
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01 Jun 2018 |
PSC07 |
Cessation of Asin Nadeem as a person with significant control on 18 May 2018
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24 May 2018 |
AD01 |
Registered office address changed from 59 Savile Road Leeds LS7 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on 24 May 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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08 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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