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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Colin David Richardson on 2 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Ms Kim Anne Nash on 2 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mrs Dawn Marie Harris on 2 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Ms Alison Bostock on 2 January 2024
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05 Jan 2024 |
PSC05 |
Change of details for Zedra Governance Holdings Limited as a person with significant control on 2 January 2024
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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
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
PSC05 |
Change of details for Bromhead Holdings Limited as a person with significant control on 30 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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10 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Colin David Richardson on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Ms Kim Anne Nash on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mrs Dawn Marie Harris on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Ms Alison Bostock on 3 January 2023
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03 Jan 2023 |
PSC05 |
Change of details for Bromhead Holdings Limited as a person with significant control on 3 January 2023
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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
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Colin David Richardson on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mrs Alison Bostock on 16 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor Hood Parkes & Co 28 Market Place Grantham Lincolnshire NG31 6LR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 14 November 2022
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14 Nov 2022 |
PSC02 |
Notification of Bromhead Holdings Limited as a person with significant control on 4 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Ms Kim Anne Nash as a director on 4 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Andrew Charles Wadley as a director on 4 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Shona Margaret Goulds as a director on 4 November 2022
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