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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23 May 2024 |
AD04 |
Register(s) moved to registered office address 5th Floor Halo Counterslip Bristol BS1 6AJ
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23 May 2024 |
AD01 |
Registered office address changed from Chapter House, 16 Brunswick Place London N1 6DZ England to 5th Floor Halo Counterslip Bristol BS1 6AJ on 23 May 2024
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23 May 2024 |
PSC05 |
Change of details for Totallymoney Holdings 2 Limited as a person with significant control on 23 May 2024
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
MR01 |
Registration of charge 069670120007, created on 27 July 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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18 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
CH01 |
Director's details changed for Stuart Alastair Douglas on 8 July 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
AD02 |
Register inspection address has been changed from 27-28 Eastcastle Street London W1W 8DH to 2 Temple Back East Temple Quay Bristol BS1 6EG
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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28 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location 27-28 Eastcastle Street London W1W 8DH
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24 Jun 2021 |
PSC05 |
Change of details for Totallymoney Holdings 2 Limited as a person with significant control on 8 July 2019
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-19
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-04
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-02
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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03 Dec 2019 |
PSC05 |
Change of details for Media Ingenuity Holdings Limited as a person with significant control on 22 November 2019
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25 Oct 2019 |
MR01 |
Registration of charge 069670120006, created on 18 October 2019
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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17 Jul 2019 |
AP01 |
Appointment of Graham Arthur Edward Crowe as a director on 20 June 2019
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