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)
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
|
|
|
20 Jun 2024 |
PSC02 |
Notification of Morningstar, Inc. as a person with significant control on 30 June 2020
|
|
|
20 Jun 2024 |
PSC07 |
Cessation of Morningstar Global Llc as a person with significant control on 30 June 2020
|
|
|
06 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2022
|
|
|
21 Dec 2023 |
AD02 |
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
|
|
|
23 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
09 Dec 2022 |
TM01 |
Termination of appointment of Mark John Roomans as a director on 19 November 2022
|
|
|
08 Dec 2022 |
CH01 |
Director's details changed for Connor Sloman on 23 November 2022
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
14 Jun 2022 |
SH19 |
Statement of capital on 14 June 2022
|
|
|
13 Jun 2022 |
SH20 |
Statement by Directors
|
|
|
13 Jun 2022 |
CAP-SS |
Solvency Statement dated 10/06/22
|
|
|
13 Jun 2022 |
SH20 |
Statement by Directors
|
|
|
13 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
13 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
|
|
|
07 Jun 2022 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 1 February 2021
|
|
|
30 May 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
|
|
|
08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Jul 2021 |
CH01 |
Director's details changed for Mr Mark John Roomans on 8 October 2020
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/06/24
|
|
|
15 Jul 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
|
|
|
15 Jul 2021 |
CH01 |
Director's details changed for Mr Mark John Roomans on 8 October 2020
|
|