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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05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Jun 2024 |
AP01 |
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 18 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Terence Graves on 18 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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27 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from Flint House Hammersley Lane Penn High Wycombe HP10 8HG England to Capital House Pride Place Derby DE24 8QR on 19 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
PSC02 |
Notification of Mortgage Advice Bureau Limited as a person with significant control on 3 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Mark Terence Graves as a person with significant control on 3 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mrs Lucy Claire Tilley as a director on 3 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Benjamin David Thompson as a director on 3 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Peter Steven Christopher Brodnicki as a director on 3 November 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Mark Terence Graves on 17 May 2022
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13 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Aug 2021 |
MR04 |
Satisfaction of charge 123893250001 in full
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06 Aug 2021 |
AD01 |
Registered office address changed from 2 st. Stephen's Court St. Stephen's Road Bournemouth Dorset BH2 6LA United Kingdom to Flint House Hammersley Lane Penn High Wycombe HP10 8HG on 6 August 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Gareth Meirion Samples as a director on 22 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of David Arthur Raggett as a director on 22 July 2021
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