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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06 Jan 2025 |
AD01 |
Registered office address changed from X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX England to The Stables Peper Harow Godalming GU8 6BQ on 6 January 2025
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17 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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05 Dec 2024 |
AA01 |
Previous accounting period extended from 29 March 2024 to 31 July 2024
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05 Dec 2024 |
CERTNM |
Company name changed cignpost health LIMITED\certificate issued on 05/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-04
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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07 Nov 2024 |
CERTNM |
Company name changed X92 fs LTD\certificate issued on 07/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-04
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09 Oct 2024 |
CERTNM |
Company name changed albany park mortgages LIMITED\certificate issued on 09/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-09
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12 Jul 2024 |
CERTNM |
Company name changed X92 fs LTD\certificate issued on 12/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-10
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10 Jul 2024 |
PSC02 |
Notification of Farnborough X92 Limited as a person with significant control on 10 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Cignpost Investments Limited as a person with significant control on 10 July 2024
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04 Jul 2024 |
CERTNM |
Company name changed cignpost insurance services LIMITED\certificate issued on 04/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-01
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16 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 March 2023
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23 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 March 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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24 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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01 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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01 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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01 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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01 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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24 Nov 2021 |
PSC02 |
Notification of Cignpost Investments Limited as a person with significant control on 19 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Cignpost Diagnostics Limited as a person with significant control on 19 November 2021
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30 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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30 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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