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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03 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 May 2024 |
CH01 |
Director's details changed for Mr Richard Tuplin on 15 May 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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28 Feb 2024 |
TM01 |
Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Huw Scott Williams as a director on 23 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr James Steven Yeandle as a director on 23 February 2024
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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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30 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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23 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
AP01 |
Appointment of Mr Richard Tuplin as a director on 19 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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04 Mar 2022 |
TM02 |
Termination of appointment of Dean Clarke as a secretary on 22 February 2022
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04 Mar 2022 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Nov 2021 |
TM01 |
Termination of appointment of Paul Lawrence as a director on 9 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Robert Laurance Worrell as a director on 5 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Huw Scott Williams as a director on 9 November 2021
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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