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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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18 Feb 2025 |
Confirmation statement
Confirmation statement made on 18 February 2025 with updates
4 page document
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01 Oct 2024 |
Full accounts
Full accounts made up to 31 December 2023
29 page document
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13 May 2024 |
Notification
Notification of All Things Considered Services Ltd as a person with significant control on 1 April 2024
2 page document
|
View |
13 May 2024 |
Cessation
Cessation of All Things Considered Group Plc as a person with significant control on 1 April 2024
|
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04 Mar 2024 |
Confirmation statement
Confirmation statement made on 27 February 2024 with updates
4 page document
|
View |
18 Jan 2024 |
Previous accounting period shortened
Previous accounting period shortened from 31 March 2024 to 31 December 2023
3 page document
|
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20 Dec 2023 |
Group of companies' accounts
Group of companies' accounts made up to 31 March 2023
31 page document
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View |
26 Sep 2023 |
Memorandum and Articles of Association
Memorandum and Articles of Association
6 page document
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View |
20 Sep 2023 |
Resolution of adoption of Articles of Association
Resolutions
RES01 ‐ Resolution of adoption of Articles of Association |
View |
26 Jul 2023 |
Cessation
Cessation of Christiaan Munro as a person with significant control on 19 July 2023
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26 Jul 2023 |
Cessation
Cessation of Melanie Goodwin Maxwell as a person with significant control on 19 July 2023
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View |
25 Jul 2023 |
Registered office address changed
Registered office address changed from 50 Milford Road Reading RG1 8LJ to The Hat Factory, 166-168 Camden Street London NW1 9PT on 25 July 2023
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25 Jul 2023 |
Notification
Notification of All Things Considered Group Plc as a person with significant control on 19 July 2023
2 page document
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View |
25 Jul 2023 |
Appointment
Appointment of Mr Brian John Message as a director on 19 July 2023
2 page document
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25 Jul 2023 |
Appointment
Appointment of Mr Adam Charles Driscoll as a director on 19 July 2023
2 page document
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View |
25 Jul 2023 |
Termination of appointment
Termination of appointment of Jonathan Newill as a director on 19 July 2023
|
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25 Jul 2023 |
Cessation
Cessation of Jonathan Paul Newill as a person with significant control on 19 July 2023
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26 Jun 2023 |
Director's details changed
Director's details changed for Mr Jonathan Newill on 26 June 2023
2 page document
|
View |
13 Mar 2023 |
Confirmation statement
Confirmation statement made on 27 February 2023 with no updates
3 page document
|
View |
06 Mar 2023 |
Group of companies' accounts
Group of companies' accounts made up to 31 March 2022
31 page document
|
View |
31 Mar 2022 |
Group of companies' accounts
Group of companies' accounts made up to 31 March 2021
30 page document
|
View |
09 Mar 2022 |
Confirmation statement
Confirmation statement made on 27 February 2022 with no updates
3 page document
|
View |
31 Mar 2021 |
Group of companies' accounts
Group of companies' accounts made up to 31 March 2020
28 page document
|
View |
01 Mar 2021 |
Confirmation statement
Confirmation statement made on 27 February 2021 with no updates
3 page document
|
View |
19 Mar 2020 |
Registration of charge
Registration of charge 043826660002, created on 18 March 2020
24 page document
|
View |
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