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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18 Apr 2024 |
CH02 |
Director's details changed for Growth Lending Limited on 17 April 2024
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17 Apr 2024 |
PSC01 |
Notification of Robert James Mundy as a person with significant control on 17 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of British Business Investments Ltd as a person with significant control on 17 April 2024
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17 Apr 2024 |
CH02 |
Director's details changed for Boost&Co Limited on 16 April 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Ian Hunter Barbour as a director on 15 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Richard Feigen as a director on 15 February 2024
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30 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Robert James Mundy on 10 January 2023
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12 Dec 2022 |
AD01 |
Registered office address changed from 32 Cornhill 32 Cornhill London EC3V 3nd England to 32 Cornhill London EC3V 3SG on 12 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Sean Edward Wade as a director on 5 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 1 Cornhill Cornhill London EC3V 3nd England to 32 Cornhill 32 Cornhill London EC3V 3nd on 12 December 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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09 Nov 2021 |
AP01 |
Appointment of Mr Sean Edward Wade as a director on 9 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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10 May 2021 |
AD01 |
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 1 Cornhill Cornhill London EC3V 3nd on 10 May 2021
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07 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Jan 2021 |
TM01 |
Termination of appointment of Simon Mark Brickles as a director on 29 January 2021
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25 Jan 2021 |
PSC02 |
Notification of British Business Investments Ltd as a person with significant control on 14 June 2019
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25 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 January 2021
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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20 Jul 2020 |
AP01 |
Appointment of Mr Ian Hunter Barbour as a director on 20 July 2020
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