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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31 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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23 Dec 2021 |
MR01 |
Registration of charge 103656650006, created on 22 December 2021
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09 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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09 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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31 Mar 2021 |
MR04 |
Satisfaction of charge 103656650004 in full
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31 Mar 2021 |
MR04 |
Satisfaction of charge 103656650005 in full
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11 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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19 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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19 Jun 2019 |
TM01 |
Termination of appointment of Alexander Robert Ivison as a director on 29 May 2019
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19 Jun 2019 |
TM01 |
Termination of appointment of Robertus Antonius Straathof as a director on 29 May 2019
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2019 |
MR04 |
Satisfaction of charge 103656650003 in full
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14 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 29 May 2019
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14 Jun 2019 |
SH03 |
Purchase of own shares.
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10 Jun 2019 |
PSC07 |
Cessation of Liberis Loans Limited as a person with significant control on 29 May 2019
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10 Jun 2019 |
PSC05 |
Change of details for Newable Lending Limited as a person with significant control on 29 May 2019
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06 Jun 2019 |
MR04 |
Satisfaction of charge 103656650001 in full
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04 Jun 2019 |
MR01 |
Registration of charge 103656650005, created on 29 May 2019
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03 Jun 2019 |
MR01 |
Registration of charge 103656650004, created on 29 May 2019
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18 Jan 2019 |
MR04 |
Satisfaction of charge 103656650002 in full
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11 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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07 Sep 2018 |
MR01 |
Registration of charge 103656650003, created on 4 September 2018
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