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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13 Dec 2024 |
TM01 |
Termination of appointment of Jenny Anne Linney as a director on 13 December 2024
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17 Oct 2024 |
MR01 |
Registration of charge 101204110001, created on 16 October 2024
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12 Oct 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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14 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Nov 2022 |
AP01 |
Appointment of Mr Antoine Nohra as a director on 24 November 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2021
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20 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2018
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17 Sep 2021 |
PSC05 |
Change of details for Credico Holidings Limited as a person with significant control on 15 September 2021
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15 Sep 2021 |
PSC02 |
Notification of Credico Holidings Limited as a person with significant control on 4 August 2021
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15 Sep 2021 |
PSC07 |
Cessation of Me Expert Holdings Limited as a person with significant control on 4 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 21/09/21
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01 Apr 2021 |
CH01 |
Director's details changed for Ms Jenny Anne Hartley on 3 September 2017
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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15 Jul 2019 |
AD01 |
Registered office address changed from 1st Floor, Huxley House Weyside Park Catteshall Lane Godalming GU7 1XE England to Suite D2 the Quadrant Mercury Court Chester Cheshire CH1 4QR on 15 July 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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17 May 2019 |
PSC02 |
Notification of Me Expert Holdings Limited as a person with significant control on 26 July 2018
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17 May 2019 |
PSC07 |
Cessation of Nigel Dudley Warr as a person with significant control on 26 July 2018
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