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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 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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18 Apr 2024 |
TM01 |
Termination of appointment of Jeremy Heath Pace as a director on 17 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr James Steven Yeandle as a director on 17 April 2024
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 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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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Richard Tuplin as a director on 3 July 2023
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2023 |
PSC02 |
Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 3 April 2023
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12 Apr 2023 |
CC04 |
Statement of company's objects
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11 Apr 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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11 Apr 2023 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 3 April 2023
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11 Apr 2023 |
AP04 |
Appointment of Callidus Secretaries Limited as a secretary on 3 April 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Valerie Pace as a secretary on 3 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Geoffrey Ward as a director on 3 April 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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20 Jun 2022 |
PSC07 |
Cessation of Jeremy Heath Pace as a person with significant control on 1 January 2020
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20 Jun 2022 |
PSC02 |
Notification of Lilly Holdings Limited as a person with significant control on 1 January 2020
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Jeremy Heath Pace on 26 April 2021
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