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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jan 2024 |
AD01 |
Registered office address changed from The Old Rectory Addington Buckingham MK18 2JR England to 14-18 Copthall Avenue London EC2R 7DJ on 7 January 2024
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11 Jun 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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19 Apr 2023 |
TM01 |
Termination of appointment of Stuart David Plummer as a director on 10 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Joseph Ryan Jones as a director on 10 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Gareth Maitland Edwards as a director on 10 April 2023
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17 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Gareth Maitland Edwards as a director on 1 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Rectory Addington Buckingham MK18 2JR on 30 September 2022
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30 Sep 2022 |
PSC02 |
Notification of Cornerstone Fs Plc as a person with significant control on 1 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Martin Philip Benjamin Wright as a person with significant control on 1 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Stuart David Plummer as a person with significant control on 1 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Ms Judy Amanda Happe as a director on 1 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Joseph Ryan Jones as a person with significant control on 1 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Martin Philip Benjamin Wright as a director on 1 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Garry Plummer as a director on 1 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Garry Plummer as a person with significant control on 1 September 2022
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01 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jun 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Martin Philip Benjamin Wright as a person with significant control on 9 November 2021
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