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 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2017
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08 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2018
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08 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2019
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08 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2020
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08 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2022
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08 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2021
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08 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2024
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08 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2023
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01 Aug 2024 |
MR04 |
Satisfaction of charge 079607920001 in full
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01 Jul 2024 |
MR01 |
Registration of charge 079607920002, created on 28 June 2024
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30 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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30 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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30 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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30 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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12 Jun 2024 |
PSC05 |
Change of details for Avidity Group Holdings Limited as a person with significant control on 4 January 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/01/2025
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26 Feb 2024 |
AD02 |
Register inspection address has been changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
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04 Jan 2024 |
CH01 |
Director's details changed for Mrs Jillian Ross on 1 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Chambers on 1 January 2024
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04 Jan 2024 |
CH03 |
Secretary's details changed for Mr Jonathan Chambers on 1 January 2024
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03 Aug 2023 |
AP03 |
Appointment of Mr Jonathan Chambers as a secretary on 1 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Michelle Christine Jordan as a director on 1 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Michelle Christine Jordan as a secretary on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Chambers as a director on 1 August 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from C/O Dickson Minto W.S., Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023
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