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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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jul 2023 |
SH20 |
Statement by Directors
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25 Jul 2023 |
CAP-SS |
Solvency Statement dated 20/02/23
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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20 Dec 2022 |
PSC04 |
Change of details for Mrs Alision Ann Vadgama as a person with significant control on 20 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
SH08 |
Change of share class name or designation
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25 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2022 |
AD01 |
Registered office address changed from Ashford House 41-45 Church Road Ashford Middlesex TW15 2TQ United Kingdom to Unit 2, Rycote Court 23-25 Buckingham Street Aylesbury HP20 2LA on 24 October 2022
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24 Oct 2022 |
PSC01 |
Notification of Alision Ann Vadgama as a person with significant control on 21 October 2022
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24 Oct 2022 |
PSC01 |
Notification of Kristopher Alan Baldwin as a person with significant control on 21 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Check into Cash of Uk, Llc as a person with significant control on 21 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Stephen Mitchell Scoggins as a director on 21 October 2022
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24 Oct 2022 |
TM02 |
Termination of appointment of Gregory Todd Jacob Madson as a secretary on 21 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mrs Alison Ann Vadgama as a director on 21 October 2022
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11 Oct 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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