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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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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26 Oct 2023 |
MR01 |
Registration of charge 076940620002, created on 25 October 2023
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23 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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30 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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07 Dec 2021 |
PSC02 |
Notification of Mortgage Advice Bureau Limited as a person with significant control on 30 November 2021
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01 Dec 2021 |
SH02 |
Sub-division of shares on 7 October 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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31 Aug 2021 |
PSC04 |
Change of details for Mr Warren Russell Harrocks as a person with significant control on 1 July 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Warren Russell Harrocks as a director on 31 August 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Matthew Richard Coulson as a person with significant control on 6 April 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Warren Russell Harrocks as a person with significant control on 6 April 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew Coulson on 6 April 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from 134 High Street Rickmansworth Hertfordshire WD3 1AB England to Moor Park Golf Club Moor Park Rickmansworth Hertfordshire WD3 1QN on 9 June 2021
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31 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2019
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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19 Mar 2021 |
TM01 |
Termination of appointment of Warren Russell Harrocks as a director on 18 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Warren Russell Harrocks as a director on 18 March 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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31 Jan 2020 |
TM01 |
Termination of appointment of Warren Russell Harrocks as a director on 29 January 2020
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