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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26 Nov 2024 |
AP01 |
Appointment of Mr Michael Raymond Millar as a director on 19 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Stuart Paul Rootham as a director on 19 November 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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29 Aug 2024 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 28 August 2024
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29 Aug 2024 |
TM02 |
Termination of appointment of Krystyna Ferguson as a secretary on 28 August 2024
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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20 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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20 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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06 Jun 2024 |
TM01 |
Termination of appointment of Alison Catherine Meckiffe as a director on 5 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Stuart Paul Rootham as a director on 9 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Paul Cumpstey as a director on 9 April 2024
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06 Nov 2023 |
SH19 |
Statement of capital on 6 November 2023
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06 Nov 2023 |
SH20 |
Statement by Directors
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06 Nov 2023 |
CAP-SS |
Solvency Statement dated 20/10/23
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
PSC05 |
Change of details for Howden Uk&I Holdings Limited as a person with significant control on 20 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of National Union of Students (Uk) as a person with significant control on 20 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Chloe Field as a director on 19 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Warren Paul Dickson as a director on 19 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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02 Oct 2023 |
AD01 |
Registered office address changed from One Creechurch Place London United Kingdom EC3A 5AF United Kingdom to One Creechurch Place London EC3A 5AF on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom to One Creechurch Place London United Kingdom EC3A 5AF on 2 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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