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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25 Nov 2024 |
CC04 |
Statement of company's objects
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06 Aug 2024 |
MR01 |
Registration of charge 022272680005, created on 2 August 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Christopher Parrington on 15 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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08 May 2024 |
PSC05 |
Change of details for Celnor Group Limited as a person with significant control on 8 May 2024
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03 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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08 Feb 2024 |
PSC05 |
Change of details for Assurity Consulting Holdings Limited as a person with significant control on 8 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 26 Redkiln Way Horsham West Sussex RH13 5QH on 8 February 2024
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
AP01 |
Appointment of Mr Fergal Cathal Cawley as a director on 21 December 2023
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16 Jan 2024 |
PSC05 |
Change of details for Assurity Consulting Holdings Limited as a person with significant control on 21 December 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from 26 Redkiln Way Horsham West Sussex RH13 5QH to 47 Queen Anne Street London W1G 9JG on 16 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Rex Barnes as a person with significant control on 21 December 2023
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16 Jan 2024 |
PSC02 |
Notification of Celnor Group Limited as a person with significant control on 21 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Mr Simon Parrington as a director on 21 December 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Rex Barnes as a director on 21 December 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Gregory Eric Davies as a director on 21 December 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Ian John Woodland as a director on 21 December 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Paul Stephen Phillips as a director on 21 December 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Paul Jonathan Foxcroft as a director on 21 December 2023
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16 Jan 2024 |
TM02 |
Termination of appointment of Kerry Elaine Tyson as a secretary on 21 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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17 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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