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)
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Dominic Alex Bartholdi as a director on 16 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Clive Martin Flood as a director on 16 February 2024
|
|
|
01 Feb 2024 |
CERTNM |
Company name changed government grant & tax consultants LIMITED\certificate issued on 01/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-11-29
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
|
|
|
15 Jun 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
12 Apr 2023 |
MR04 |
Satisfaction of charge 058521340002 in full
|
|
|
12 Apr 2023 |
MR04 |
Satisfaction of charge 058521340003 in full
|
|
|
12 Apr 2023 |
MR04 |
Satisfaction of charge 058521340004 in full
|
|
|
08 Mar 2023 |
MR04 |
Satisfaction of charge 058521340005 in full
|
|
|
10 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
|
|
|
11 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Mr Dominic Alex Bartholdi as a director on 1 July 2021
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Mr Clive Martin Flood as a director on 1 July 2021
|
|
|
30 Mar 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
|
|
|
11 Nov 2020 |
PSC07 |
Cessation of The Business Advisory Limited as a person with significant control on 30 September 2020
|
|
|
11 Nov 2020 |
PSC02 |
Notification of Innovation Consulting Group Limited as a person with significant control on 30 September 2020
|
|
|
15 Sep 2020 |
AA01 |
Current accounting period extended from 29 September 2020 to 30 September 2020
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
01 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
27 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Credit agreement, debenture, the guarantee, intercreditor deed 09/03/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
19 Mar 2020 |
MR01 |
Registration of charge 058521340005, created on 9 March 2020
|
|