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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27 Nov 2024 |
TM01 |
Termination of appointment of Peter Stephen O’Sullivan as a director on 20 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mr Edward Dymott as a director on 18 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Miss Helen Louise Fitzgerald as a director on 18 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Craig Fitzsimons as a director on 20 November 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from 148 Earlsbrook Road Earlswood Surrey RH1 6HZ to Broadlands Business Campus Langhurst Wood Road Horsham RH12 4QP on 7 August 2024
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2024 |
AP01 |
Appointment of Mr Peter Stephen O’Sullivan as a director on 26 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Craig Fitzsimons as a director on 26 July 2024
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02 Aug 2024 |
PSC02 |
Notification of Benchmark Financial Planning Limited as a person with significant control on 26 July 2024
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02 Aug 2024 |
PSC07 |
Cessation of Anna Katriina Valentine as a person with significant control on 26 July 2024
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02 Aug 2024 |
PSC07 |
Cessation of William John Herlihy as a person with significant control on 26 July 2024
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr William John Herlihy as a person with significant control on 11 August 2022
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11 Aug 2022 |
PSC01 |
Notification of Anna Katriina Valentine as a person with significant control on 11 August 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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