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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22 Mar 2024 |
CH01 |
Director's details changed for Mr Jason Alan Tilroe on 15 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Russell Sears Schreiber on 15 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr. Nial Charles Ferguson on 15 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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20 Feb 2024 |
AD01 |
Registered office address changed from Network House C/O Pulse Cashflow Finance Ltd Basingview Basingstoke RG21 4HG England to The Grosvenor C/O Pulse Cashflow Finance Ltd Basing View Basingstoke Hampshire RG21 4HG on 20 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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14 Nov 2023 |
MR04 |
Satisfaction of charge 057371820002 in full
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Oct 2023 |
MR01 |
Registration of charge 057371820003, created on 11 October 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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28 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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11 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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04 May 2021 |
PSC05 |
Change of details for Calverton Finance Limited as a person with significant control on 16 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Gregory David Hussey as a director on 30 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Lisa Jane Barford as a director on 26 April 2021
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-15
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29 Mar 2021 |
AD01 |
Registered office address changed from Calverton House, 1 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL to Network House C/O Pulse Cashflow Finance Ltd Basingview Basingstoke RG21 4HG on 29 March 2021
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29 Mar 2021 |
TM02 |
Termination of appointment of Samantha Etherington as a secretary on 1 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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16 Feb 2021 |
AP01 |
Appointment of Mr Nial Charles Ferguson as a director on 9 February 2021
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