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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10 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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16 May 2024 |
CH01 |
Director's details changed for Mr Richard Tuplin on 15 May 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Mar 2024 |
TM01 |
Termination of appointment of Ian Maurice Spalding as a director on 13 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Paul James Hodgkinson as a director on 13 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr James Steven Yeandle as a director on 13 March 2024
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05 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 July 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Richard Tuplin as a director on 8 December 2023
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27 Nov 2023 |
PSC05 |
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 August 2023
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03 Aug 2023 |
PSC02 |
Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 1 August 2023
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03 Aug 2023 |
PSC07 |
Cessation of Ian Maurice Spalding as a person with significant control on 1 August 2023
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03 Aug 2023 |
PSC07 |
Cessation of Paul James Hodgkinson as a person with significant control on 1 August 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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05 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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