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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14 May 2024 |
CH01 |
Director's details changed for Mr Niall James Mcbride on 14 May 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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12 Feb 2024 |
AP01 |
Appointment of Elena Fraga Ghica as a director on 12 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Mark Gracey as a director on 12 February 2024
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01 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
AP01 |
Appointment of Mr Niall James Mcbride as a director on 20 February 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Scilla Grimble as a director on 17 February 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Aug 2022 |
TM02 |
Termination of appointment of Alice Rivers as a secretary on 9 May 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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09 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Richard John Singer as a director
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21 Dec 2021 |
TM02 |
Termination of appointment of Katherine Bellau as a secretary on 16 December 2021
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21 Dec 2021 |
AP03 |
Appointment of Alice Rivers as a secretary on 16 December 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Gracey on 19 July 2021
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24 Sep 2021 |
PSC07 |
Cessation of Moneysupermarket.Com Ltd as a person with significant control on 1 September 2021
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24 Sep 2021 |
PSC02 |
Notification of Ice Travel Group Limited as a person with significant control on 1 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Neil David Beardsmore as a director on 1 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Moneysupermarket House St Davids Park Ewloe Chester CH5 3UZ United Kingdom to Park Row House 19-20 Park Row Leeds West Yorkshire LS1 5JF on 24 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Richard John Singer as a director on 1 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 09/02/2022.
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Scilla Grimble as a director on 29 June 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Mark Gracey on 9 April 2021
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09 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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09 Apr 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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