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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16 May 2024 |
CH01 |
Director's details changed for Mr Richard Tuplin on 15 May 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of James Michael Cooper 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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07 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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15 Dec 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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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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27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Oct 2023 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 13 September 2023
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22 Sep 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Duncan as a director on 3 July 2023
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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23 Jul 2023 |
PSC02 |
Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 3 July 2023
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23 Jul 2023 |
PSC07 |
Cessation of Jon Duncan as a person with significant control on 3 July 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Jon Duncan as a person with significant control on 30 May 2023
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21 May 2023 |
AD01 |
Registered office address changed from Asset House 28 Thorpe Wood Peterborough Cambridgeshire PE3 6SR to 1 City Limits Danehill Reading Berkshire RG6 4UP on 21 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2021
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06 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Jul 2021 |
TM02 |
Termination of appointment of Dennis Edwin Harper as a secretary on 9 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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