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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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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02 Jan 2024 |
PSC07 |
Cessation of Paul Mckenna as a person with significant control on 2 January 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Nov 2023 |
MR04 |
Satisfaction of charge 083870530002 in full
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08 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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08 Feb 2023 |
PSC05 |
Change of details for 1Plus1 Loans (Holdings) Ltd as a person with significant control on 6 April 2016
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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14 Jan 2022 |
AD01 |
Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW to Yates Barn Netherley Road Tarbock Green Prescot Merseyside L35 1RG on 14 January 2022
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10 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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04 Dec 2019 |
MR01 |
Registration of charge 083870530003, created on 19 November 2019
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16 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of Jill Mccormack as a director on 29 March 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2018 |
MR01 |
Registration of charge 083870530002, created on 6 March 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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23 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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29 Oct 2016 |
MR01 |
Registration of charge 083870530001, created on 26 October 2016
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