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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05 Feb 2024 |
MR04 |
Satisfaction of charge 101304430003 in full
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
MR01 |
Registration of charge 101304430003, created on 10 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-14
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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11 Sep 2019 |
PSC05 |
Change of details for Higgo Limited as a person with significant control on 29 April 2019
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15 Jul 2019 |
CH01 |
Director's details changed for Mr Peter Sean Higginson on 5 July 2019
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 March 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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22 Nov 2018 |
PSC07 |
Cessation of Funding Partners Ltd as a person with significant control on 30 June 2017
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22 Nov 2018 |
PSC02 |
Notification of Higgo Limited as a person with significant control on 30 June 2017
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22 Nov 2018 |
PSC07 |
Cessation of Hood and Co. Limited as a person with significant control on 30 June 2017
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19 Nov 2018 |
PSC05 |
Change of details for Hood and Co. Limited as a person with significant control on 2 August 2016
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19 Nov 2018 |
PSC05 |
Change of details for Funding Partners Ltd as a person with significant control on 2 August 2016
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19 Nov 2018 |
PSC05 |
Change of details for Funding Partners Ltd as a person with significant control on 18 April 2016
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19 Nov 2018 |
PSC05 |
Change of details for Hood and Co. Limited as a person with significant control on 18 April 2016
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