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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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13 Feb 2024 |
AD01 |
Registered office address changed from 33 Park Square West Leeds LS1 2PF England to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 13 February 2024
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12 Feb 2024 |
PSC05 |
Change of details for Tpp Nominees Limited as a person with significant control on 1 February 2024
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18 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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01 Nov 2022 |
TM01 |
Termination of appointment of David Bonneywell as a director on 31 October 2022
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19 Oct 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mrs Joanne Linley on 4 August 2022
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04 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Joanne Linley on 4 August 2022
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14 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 May 2022 |
MR01 |
Registration of charge 094667950002, created on 6 May 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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11 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of Graham Macdonald Muir as a director on 25 January 2022
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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14 Apr 2021 |
PSC02 |
Notification of Tpp Nominees Limited as a person with significant control on 29 November 2019
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14 Apr 2021 |
PSC07 |
Cessation of The Pensions Partnership Limited as a person with significant control on 29 November 2019
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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16 Jan 2020 |
AP03 |
Appointment of Mrs Joanne Linley as a secretary on 3 March 2015
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16 Jan 2020 |
AP01 |
Appointment of Mrs Joanne Linley as a director on 3 March 2015
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06 Jan 2020 |
TM01 |
Termination of appointment of Joanne Linley as a director on 29 November 2019
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06 Jan 2020 |
TM02 |
Termination of appointment of Joanne Linley as a secretary on 29 November 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Graham Mcdonald Muir as a director on 29 November 2019
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