AA |
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 13th, December 2023
| accounts
|
Free Download
(36 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
filed on: 4th, December 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
filed on: 4th, December 2023
| other
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th October 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 28th November 2022.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 082510360006, created on Thursday 1st June 2023
filed on: 2nd, June 2023
| mortgage
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th October 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, October 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 10th, October 2022
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 082510360004, created on Friday 30th September 2022
filed on: 4th, October 2022
| mortgage
|
Free Download
(90 pages)
|
MR01 |
Registration of charge 082510360005, created on Thursday 29th September 2022
filed on: 4th, October 2022
| mortgage
|
Free Download
(40 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/21
filed on: 11th, March 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
filed on: 1st, March 2022
| accounts
|
Free Download
(35 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
filed on: 1st, March 2022
| other
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th January 2022.
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 10th January 2022 director's details were changed
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th October 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 082510360003, created on Friday 22nd October 2021
filed on: 22nd, October 2021
| mortgage
|
Free Download
(90 pages)
|
MR01 |
Registration of charge 082510360002, created on Monday 15th March 2021
filed on: 18th, March 2021
| mortgage
|
Free Download
(95 pages)
|
MR04 |
Charge 082510360001 satisfaction in full.
filed on: 16th, March 2021
| mortgage
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 3rd February 2021
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 3rd February 2021
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/20
filed on: 4th, March 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
filed on: 4th, March 2021
| other
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 1st, March 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, February 2021
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 29th, January 2021
| resolution
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 12th October 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 25th August 2020.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Saturday 31st August 2019 (was Saturday 29th February 2020).
filed on: 13th, July 2020
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 082510360001, created on Tuesday 29th October 2019
filed on: 30th, October 2019
| mortgage
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates Saturday 12th October 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st October 2018 to Friday 31st August 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 29th October 2018
filed on: 29th, October 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates Friday 12th October 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th October 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th October 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th October 2015
filed on: 29th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st October 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 29th, January 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed moneyplus insure LIMITEDcertificate issued on 29/01/15
filed on: 29th, January 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th October 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st October 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th October 2013
filed on: 28th, October 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 12th, October 2012
| incorporation
|
Free Download
(36 pages)
|