Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
|
|
|
08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Jan 2024 |
CH01 |
Director's details changed for Mrs Dawn Marie Harris on 2 January 2024
|
|
|
04 Jan 2024 |
PSC05 |
Change of details for Zedra Governance Holdings Limited as a person with significant control on 2 January 2024
|
|
|
02 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
|
|
|
07 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Apr 2023 |
PSC05 |
Change of details for Bromhead Holdings Limited as a person with significant control on 30 March 2023
|
|
|
26 Jan 2023 |
PSC05 |
Change of details for Bromhead Holdings Limited as a person with significant control on 3 January 2023
|
|
|
03 Jan 2023 |
CH01 |
Director's details changed for Mrs Dawn Marie Harris on 3 January 2023
|
|
|
03 Jan 2023 |
TM02 |
Termination of appointment of Pitsec Limited as a secretary on 1 January 2023
|
|
|
03 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 3 January 2023
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
|
|
|
23 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Ms Kim Nash as a director
|
|
|
16 Nov 2022 |
CH01 |
Director's details changed for Ms Alison Bostock on 16 November 2022
|
|
|
16 Nov 2022 |
CH01 |
Director's details changed for Mr Colin David Richardson on 16 November 2022
|
|
|
02 Nov 2022 |
AP04 |
Appointment of Pitsec Limited as a secretary on 17 May 2022
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mrs Dawn Marie Harris as a director on 1 November 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Richard Butcher as a director on 1 November 2022
|
|
|
06 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
20 May 2022 |
AP01 |
Appointment of Ms Kim Nash as a director on 11 May 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 23.11.2022.
|
|
|
20 May 2022 |
AP01 |
Appointment of Mr Colin David Richardson as a director on 11 May 2022
|
|
|
20 May 2022 |
AP01 |
Appointment of Ms Alison Bostock as a director on 11 May 2022
|
|
|
16 May 2022 |
PSC07 |
Cessation of Brian James Doherty as a person with significant control on 11 May 2022
|
|
|
16 May 2022 |
PSC07 |
Cessation of Alison Irene Doherty as a person with significant control on 11 May 2022
|
|