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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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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25 Aug 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Unit 9 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 25 August 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2021
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19 Aug 2022 |
AD01 |
Registered office address changed from The Lakehouse Lakeside Cheadle Royal Business Park Cheadle SK8 3AX England to 7 Bell Yard London WC2A 2JR on 19 August 2022
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19 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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15 Sep 2021 |
PSC04 |
Change of details for Mr Paul Crawford as a person with significant control on 1 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Northern Provident Holdings Ltd as a person with significant control on 1 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Robert Scott Cooper as a person with significant control on 1 September 2021
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-09
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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17 Jun 2021 |
PSC02 |
Notification of Northern Provident Holdings Ltd as a person with significant control on 14 April 2021
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17 Jun 2021 |
PSC01 |
Notification of Robert Scott Cooper as a person with significant control on 14 April 2021
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17 Jun 2021 |
PSC01 |
Notification of Paul Crawford as a person with significant control on 14 April 2021
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17 Jun 2021 |
PSC07 |
Cessation of Me Legaltech Limited as a person with significant control on 14 April 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Tim Good as a director on 14 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Paul Crawford as a director on 14 June 2021
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12 May 2021 |
TM01 |
Termination of appointment of Robert Scott Cooper as a director on 7 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Tim Good as a director on 7 May 2021
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20 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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20 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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