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MAKE IT CHEAPER TRUSTEES LIMITED

Company number 10903141

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
18 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
17 Aug 2020 PSC05 Change of details for Make It Cheaper Group Limited as a person with significant control on 9 December 2019
09 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
09 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
27 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
27 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
08 May 2019 AA Full accounts made up to 31 August 2018
15 Mar 2019 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
17 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
17 Aug 2018 PSC02 Notification of Make It Cheaper Group Limited as a person with significant control on 6 August 2018
15 Aug 2018 PSC07 Cessation of Make It Cheaper Group Limited as a person with significant control on 6 August 2018
25 Jun 2018 AD01 Registered office address changed from 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG on 25 June 2018
05 Feb 2018 AD01 Registered office address changed from Aston House Cornwall Avenue Finchley London N3 1LF United Kingdom to 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 February 2018
17 Oct 2017 PSC02 Notification of Make It Cheaper Group Limited as a person with significant control on 10 October 2017
17 Oct 2017 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 10 October 2017
12 Oct 2017 AP01 Appointment of Mr Andrew Derek Vaughan as a director on 3 October 2017
11 Oct 2017 TM01 Termination of appointment of Roger Hart as a director on 3 October 2017
11 Oct 2017 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 3 October 2017
11 Oct 2017 TM01 Termination of appointment of a G Secretarial Limited as a director on 3 October 2017
11 Oct 2017 TM01 Termination of appointment of Inhoco Formations Limited as a director on 3 October 2017
11 Oct 2017 AP01 Appointment of Mr William Martyn Phillips as a director on 3 October 2017
11 Oct 2017 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Aston House Cornwall Avenue Finchley London N3 1LF on 11 October 2017
03 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-03