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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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18 Jul 2024 |
PSC02 |
Notification of Change Associates Holdings Limited as a person with significant control on 1 October 2023
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18 Jul 2024 |
PSC07 |
Cessation of Grahame Russell Stuart as a person with significant control on 1 October 2023
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18 Jul 2024 |
PSC07 |
Cessation of David Patrick Cruise as a person with significant control on 1 October 2023
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27 May 2024 |
TM01 |
Termination of appointment of Philip Walter Merrell as a director on 18 April 2024
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27 May 2024 |
TM01 |
Termination of appointment of Stephen John Clough as a director on 18 April 2024
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30 Apr 2024 |
SH03 |
Purchase of own shares.
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Share buy-back in the company 29/09/2023
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24 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2023
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06 Dec 2023 |
MR01 |
Registration of charge 120528100001, created on 4 December 2023
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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18 May 2023 |
SH02 |
Sub-division of shares on 1 February 2021
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05 Jan 2023 |
AP01 |
Appointment of Mr Stephen John Clough as a director on 1 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Philip Walter Merrell as a director on 1 January 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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01 Nov 2021 |
AD01 |
Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA England to 16B New Quebec Street London W1H 7RX on 1 November 2021
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21 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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22 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 28 February 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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17 Jun 2021 |
PSC07 |
Cessation of Change Associates Limited as a person with significant control on 29 March 2021
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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