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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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
AP01 |
Appointment of Ms Kimberley Bird as a director on 1 July 2024
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12 Jul 2024 |
AP03 |
Appointment of Mr Anthony John Keeble as a secretary on 10 July 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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23 Feb 2024 |
TM02 |
Termination of appointment of Michael Thomas Gallagher as a secretary on 8 February 2024
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 20/09/2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
AD01 |
Registered office address changed from Harman House, 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 11 July 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Andrew James Voss as a director on 30 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Anthony John Keeble as a director on 30 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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05 Oct 2022 |
AP03 |
Appointment of Mr Michael Thomas Gallagher as a secretary on 31 August 2022
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05 Oct 2022 |
TM02 |
Termination of appointment of Ellen Hastings-Jones as a secretary on 31 August 2022
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Aug 2022 |
PSC05 |
Change of details for Pepper Money (Pmb) Limited as a person with significant control on 5 August 2022
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05 Aug 2022 |
PSC05 |
Change of details for Pepper Money (Pmb) Limited as a person with significant control on 5 August 2022
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction 17/06/2022
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 09/06/2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to enter into various transactions/directors authorisation/company business 01/02/2022
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors of the company transaction contemplated transaction ratfied direct interest that conflicts 19/07/2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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