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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29 Apr 2024 |
AA01 |
Current accounting period shortened from 29 April 2023 to 28 April 2023
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29 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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13 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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14 Sep 2022 |
AP01 |
Appointment of Emma Louise Steeley as a director on 26 July 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Brian Edward Brodie as a director on 26 July 2022
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
CC04 |
Statement of company's objects
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20 Jul 2022 |
AD01 |
Registered office address changed from Altantic House Atlas Business Park Simonsway Manchester M22 5PR to Atlantic House Atlas Business Park Simonsway Manchester M22 5PR on 20 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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20 May 2022 |
PSC07 |
Cessation of Freedom Finance Holdings Limited as a person with significant control on 28 October 2021
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20 May 2022 |
PSC02 |
Notification of Freedom Acquisitions Limited as a person with significant control on 28 October 2021
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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17 Nov 2021 |
AA |
Full accounts made up to 30 April 2021
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28 Oct 2021 |
MR01 |
Registration of charge 062975330002, created on 22 October 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Wayne Fisher on 28 January 2021
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22 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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22 Jun 2021 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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18 Jun 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 April 2021
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31 Dec 2020 |
AA |
Full accounts made up to 30 April 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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24 Mar 2020 |
TM01 |
Termination of appointment of Mark Wainwright as a director on 1 February 2020
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04 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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