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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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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28 Apr 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Timothy Bailey as a secretary on 12 April 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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07 Sep 2022 |
PSC07 |
Cessation of Timothy William Bailey as a person with significant control on 5 August 2022
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07 Sep 2022 |
PSC07 |
Cessation of Beatriz Stafford as a person with significant control on 5 August 2022
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07 Sep 2022 |
PSC02 |
Notification of Raise Up Group Ltd as a person with significant control on 5 August 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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18 Aug 2022 |
PSC04 |
Change of details for Mrs Beatriz Stafford as a person with significant control on 30 September 2020
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18 Aug 2022 |
PSC04 |
Change of details for Mr Timothy William Bailey as a person with significant control on 30 September 2020
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Timothy William Bailey on 30 September 2020
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen Robert Jones on 30 September 2020
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18 Feb 2022 |
CH01 |
Director's details changed for Ms Beatriz Stafford on 30 September 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from St Brides' House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 30 September 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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05 Jun 2019 |
SH02 |
Sub-division of shares on 21 February 2019
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05 Jun 2019 |
SH08 |
Change of share class name or designation
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05 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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