SETTLED GROUP LIMITED
Company number 15996550 · Monitor this company
19 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Resolutions · 2 pages | View document |
| 2 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 2 Jul 2026 | Memorandum and Articles of Association · 22 pages | View document |
| 19 Jun 2026 | Appointment of Mr Arthur Stephen Lewis as a director on 2026-06-09 · 2 pages | View document |
| 1 May 2026 | Change of details for Mr Simon Chandramani as a person with significant control on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Registered office address changed from 7 High Street Windsor SL4 1LD England to Castle Hill House 12 Castle Hill Windsor Berkshire SL4 1PD on 2026-05-01 · 1 page | View document |
| 1 May 2026 | Director's details changed for Mr Simon Chandramani on 2026-05-01 · 2 pages | View document |
| 6 Jan 2026 | Notification of Simon Chandramani as a person with significant control on 2025-12-18 · 2 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 5 pages | View document |
| 6 Jan 2026 | Previous accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Cessation of Jason Gordon Laugharne as a person with significant control on 2025-12-18 · 1 page | View document |
| 5 Jan 2026 | Cessation of North Heath Holdings Limited as a person with significant control on 2025-12-18 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Termination of appointment of Jason Gordon Laugharne as a director on 2025-12-18 · 1 page | View document |
| 21 Dec 2025 | Appointment of Mr Simon Chandramani as a director on 2025-12-18 · 2 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-02 with updates · 4 pages | View document |
| 18 Nov 2024 | Change of details for North Heath Holdings Limited as a person with significant control on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 2024-11-18 · 1 page | View document |
| 3 Oct 2024 | Incorporation · 13 pages | View document |