Company Results (links open in a new window)
|
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)
|
|
09 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
12 Nov 2023 |
MR01 |
Registration of charge 082737290002, created on 27 October 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of Gavin Roland Diamond as a director on 31 May 2023
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
31 Oct 2022 |
AD01 |
Registered office address changed from Kinetic Business Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to 3 Theobald Court Theobald Street Borehamwood WD6 4RN on 31 October 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
|
|
|
01 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facility agreement lender 15/09/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Sep 2022 |
MR01 |
Registration of charge 082737290001, created on 21 September 2022
|
|
|
05 Sep 2022 |
AP01 |
Appointment of Mr Gavin Roland Diamond as a director on 23 August 2022
|
|
|
24 Aug 2022 |
PSC07 |
Cessation of Spring Finance Limited as a person with significant control on 16 August 2022
|
|
|
24 Aug 2022 |
PSC02 |
Notification of Spring Finance Group Ltd as a person with significant control on 16 August 2022
|
|
|
29 Apr 2022 |
AP03 |
Appointment of Mrs Della Ann Bloom as a secretary on 1 November 2021
|
|
|
15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of George Benninger as a director on 31 December 2021
|
|
|
20 Dec 2021 |
AP01 |
Appointment of Mr Andrew Jonathan Bloom as a director on 20 December 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|
|
05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
|
|
|
19 Jul 2019 |
TM01 |
Termination of appointment of Christopher Charles Chew as a director on 6 July 2019
|
|
|
03 Apr 2019 |
AAMD |
Amended accounts for a small company made up to 30 June 2018
|
|
|
26 Feb 2019 |
AA |
Accounts for a small company made up to 30 June 2018
|
|