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 Richard Tuplin on 15 May 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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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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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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02 Mar 2023 |
TM01 |
Termination of appointment of Scott Joseph Farrell as a director on 19 December 2022
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01 Mar 2023 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 20 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr James Yeandle as a director on 22 February 2023
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21 Nov 2022 |
AP01 |
Appointment of Mr Richard John Tuplin as a director on 27 September 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Julie Susan Farrell as a director on 1 July 2022
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement 01/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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22 Jul 2022 |
PSC02 |
Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 1 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Scott Joseph Farrell as a person with significant control on 1 July 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ to 2 Minster Court Mincing Lane London EC3R 7PD on 22 July 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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15 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Apr 2021 |
AAMD |
Amended micro company accounts made up to 30 September 2019
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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