Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Darren Isles as a director on 13 March 2024
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Mr Samuel Moxon as a director on 13 March 2024
|
|
|
27 Mar 2024 |
PSC01 |
Notification of Samuel Moxon as a person with significant control on 1 March 2024
|
|
|
27 Mar 2024 |
PSC07 |
Cessation of The Upreach Group Uk Limited as a person with significant control on 13 March 2024
|
|
|
18 Mar 2024 |
AD01 |
Registered office address changed from 2 Trinity Place 6 Midland Drive Sutton Coldfield West Midlands B72 1TX England to Mh1 the Stables 24 Lichfield Road Sutton Coldfield B74 2NJ on 18 March 2024
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|
|
23 Feb 2023 |
CH01 |
Director's details changed for Mr Charlie Trenholme on 23 February 2023
|
|
|
23 Feb 2023 |
PSC04 |
Change of details for Mr Charlie Trenholme as a person with significant control on 23 February 2023
|
|
|
26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Oct 2022 |
TM01 |
Termination of appointment of Elizabeth Jane Brennan as a director on 1 October 2022
|
|
|
22 Oct 2022 |
PSC07 |
Cessation of Finley Oliver Holdings Limited as a person with significant control on 1 October 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
|
|
|
27 Jan 2022 |
CH01 |
Director's details changed for Mr Darren Isles on 27 January 2022
|
|
|
17 Jan 2022 |
CH01 |
Director's details changed for Mr Charlie Trenholme on 10 January 2022
|
|
|
17 Jan 2022 |
CH01 |
Director's details changed for Ms Elizabeth Jane Brennan on 10 January 2022
|
|
|
12 Jan 2022 |
PSC05 |
Change of details for The Upreach Group Uk Limited as a person with significant control on 10 January 2022
|
|
|
12 Jan 2022 |
CH01 |
Director's details changed for Mr Darren Isles on 10 January 2022
|
|
|
11 Jan 2022 |
AD01 |
Registered office address changed from 240a Highbridge Road Sutton Coldfield B73 5QU England to 2 Trinity Place 6 Midland Drive Sutton Coldfield West Midlands B72 1TX on 11 January 2022
|
|
|
20 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-19
|
|
|
19 Jul 2021 |
PSC01 |
Notification of Charlie Trenholme as a person with significant control on 19 July 2021
|
|
|
19 Jul 2021 |
PSC07 |
Cessation of Think Investment Holdings Limited as a person with significant control on 19 July 2021
|
|
|
19 Jul 2021 |
PSC02 |
Notification of Finley Oliver Holdings Limited as a person with significant control on 19 July 2021
|
|