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 Apr 2024 |
AD01 |
Registered office address changed from Stag House Old London Road Hertford SG13 7LA United Kingdom to T Bromley 15 London Road Bromley Kent BR1 1DE on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr William Peter Mcmanus on 10 April 2024
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10 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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05 Jan 2024 |
SH19 |
Statement of capital on 5 January 2024
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05 Jan 2024 |
CAP-SS |
Solvency Statement dated 20/12/23
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05 Jan 2024 |
SH20 |
Statement by Directors
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelation of share premium account/amount credited to a profit and loss account 21/12/2023
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03 Jan 2024 |
PSC07 |
Cessation of Lendwell Holdings Limited as a person with significant control on 1 January 2024
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03 Jan 2024 |
PSC02 |
Notification of Leveo Finance Limited as a person with significant control on 1 January 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
TM01 |
Termination of appointment of Stephen David Johnson as a director on 8 June 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2020 |
MR01 |
Registration of charge 117216600001, created on 1 October 2020
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03 Oct 2020 |
AP01 |
Appointment of Mr William Peter Mcmanus as a director on 1 October 2020
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03 Oct 2020 |
TM01 |
Termination of appointment of Stuart John Overend as a director on 1 October 2020
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03 Oct 2020 |
TM01 |
Termination of appointment of Nicholas Christian Ellis-Calcott as a director on 1 October 2020
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03 Oct 2020 |
TM01 |
Termination of appointment of Michael Wallace Burt as a director on 1 October 2020
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03 Oct 2020 |
TM01 |
Termination of appointment of Karen Jane Bennett as a director on 1 October 2020
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