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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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03 Jan 2023 |
PSC05 |
Change of details for Interestme Holdings Ltd as a person with significant control on 3 January 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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17 May 2022 |
MR04 |
Satisfaction of charge 105818010001 in full
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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04 Feb 2022 |
PSC05 |
Change of details for Interestme Holdings Ltd as a person with significant control on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Peter Long on 4 February 2022
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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10 Mar 2020 |
SH08 |
Change of share class name or designation
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Two new classes of shares created 27/01/2020
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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19 Jul 2019 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 6th Floor, Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX on 19 July 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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