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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Apr 2024 |
PSC07 |
Cessation of Sarah Nichole Tucker as a person with significant control on 25 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Jamie Jonathan Lewis as a person with significant control on 25 April 2024
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26 Apr 2024 |
PSC02 |
Notification of The Mortgage Mum Holdings Limited as a person with significant control on 25 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Jamie Jonathan Lewis as a director on 25 April 2024
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19 Apr 2024 |
PSC04 |
Change of details for Mrs Sarah Nichole Tucker as a person with significant control on 19 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mrs Sarah Nichole Tucker on 19 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from 539-543 London Road Westcliff on Sea Essex SS0 9LJ United Kingdom to 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 19 April 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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16 Jul 2021 |
PSC04 |
Change of details for Mrs Sarah Nichole Tucker as a person with significant control on 16 July 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mrs Sarah Nichole Tucker on 16 July 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Jamie Jonathan Lewis on 16 July 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mr Jamie Jonathan Lewis as a person with significant control on 16 July 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from 539 - 541 London Road Westcliff on Sea Essex SS0 9LJ United Kingdom to 539-543 London Road Westcliff on Sea Essex SS0 9LJ on 16 July 2021
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05 May 2021 |
PSC07 |
Cessation of Affinity Mortgages Limited as a person with significant control on 19 February 2021
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05 May 2021 |
PSC01 |
Notification of Jamie Jonathan Lewis as a person with significant control on 19 February 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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15 Oct 2020 |
SH08 |
Change of share class name or designation
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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