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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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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11 Sep 2023 |
PSC05 |
Change of details for Creative Benefit Solutions Limited as a person with significant control on 12 August 2022
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Troy Adam Clutterbuck on 8 September 2023
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31 Aug 2023 |
PSC05 |
Change of details for a person with significant control
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07 Aug 2023 |
AP01 |
Appointment of Gareth James Nash as a director on 7 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Matthew Cumbers as a director on 7 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Duncan Craig Howorth as a director on 7 August 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Neil Martin Gough as a director on 20 July 2023
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08 Jun 2023 |
AP04 |
Appointment of Natwest Group Secretarial Services Limited as a secretary on 1 June 2023
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08 Jun 2023 |
MR04 |
Satisfaction of charge 085549780002 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 085549780003 in full
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06 Jun 2023 |
TM01 |
Termination of appointment of David Ian White as a director on 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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05 Apr 2023 |
TM01 |
Termination of appointment of Sally Anne Webber as a director on 4 April 2023
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18 Nov 2022 |
MR01 |
Registration of charge 085549780003, created on 16 November 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 12 August 2022
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22 Jul 2022 |
AA |
Full accounts made up to 30 November 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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28 Jun 2022 |
PSC07 |
Cessation of Creative Benefit Solutions Limited as a person with significant control on 14 June 2017
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Apr 2022 |
MR01 |
Registration of charge 085549780002, created on 20 April 2022
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14 Apr 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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14 Apr 2022 |
TM01 |
Termination of appointment of Douglas Wesley Johnstone as a director on 13 April 2022
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