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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16 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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17 Feb 2023 |
AD01 |
Registered office address changed from Level 39 One Canada Square London E14 5AB England to Unit 7a Radford Crescent Billericay CM12 0DU on 17 February 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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23 Mar 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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25 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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13 Feb 2020 |
AD01 |
Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to Level 39 One Canada Square London E14 5AB on 13 February 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE England to Unit 7a Radford Crescent Billericay CM12 0DU on 28 October 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from Priam House Fire Fly Avenue Swindon Wiltshire SN2 2EH United Kingdom to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 12 June 2019
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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28 Feb 2019 |
SH02 |
Sub-division of shares on 6 February 2019
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21 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 14/02/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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23 Nov 2018 |
TM01 |
Termination of appointment of Anthony Harry Howitt as a director on 23 November 2018
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23 Nov 2018 |
PSC07 |
Cessation of Regulatory Finance Solutions Limited as a person with significant control on 23 November 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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