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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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14/04/2514 April 2025 Confirmation statement made on 2025-02-13 with updates

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12/12/2412 December 2024 Registered office address changed from 7 Forder Way, Cygnet Park Hampton Peterborough Cambridgeshire PE7 8GX England to Allia Future Business Centre London Road Peterborough Cambridgeshire PE2 8AN on 2024-12-12

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/05/247 May 2024 Cancellation of shares. Statement of capital on 2024-02-27

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22/04/2422 April 2024 Micro company accounts made up to 2023-07-31

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04/03/244 March 2024 Director's details changed for Miss Sara Lisa Hemp on 2024-02-12

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29/02/2429 February 2024 Confirmation statement made on 2024-02-13 with updates

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29/02/2429 February 2024 Statement of capital following an allotment of shares on 2023-05-25

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/06/239 June 2023 Change of details for Miss Sara Lisa Hemp as a person with significant control on 2023-06-01

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-05-25

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01/06/231 June 2023 Registered office address changed from C/O Realise Finance Ltd, Gloucester House 23a London Road Peterborough PE2 8AN England to 7 Forder Way, Cygnet Park Hampton Peterborough Cambridgeshire PE7 8GX on 2023-06-01

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30/05/2330 May 2023 Termination of appointment of Cheryl Elaine Jakes as a director on 2023-05-25

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30/05/2330 May 2023 Cessation of Cheryl Elaine Jakes as a person with significant control on 2023-05-25

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-07-31

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16/02/2316 February 2023 Confirmation statement made on 2023-02-13 with updates

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16/02/2316 February 2023 Previous accounting period shortened from 2022-10-31 to 2022-07-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-06 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-06 with updates

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07/10/207 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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