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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13 Jan 2025 |
TM01 |
Termination of appointment of Ian Christopher Kirby as a director on 12 January 2025
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19 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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02 Aug 2024 |
AP01 |
Appointment of Mr. Tijs Broeke as a director on 18 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of James Michael Douglas Thomson as a director on 30 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Angela Wendy Mclaren as a director on 30 July 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Nicolas James Ross Adams on 4 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Nicolas James Ross Adams as a director on 29 May 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Taxassist Accountants 4 Quinton Parade Coventry CV3 5HW England to Guildhall City of London Corporation Guildhall Yard London EC2P 2EJ on 26 March 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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20 Nov 2023 |
TM01 |
Termination of appointment of Nicholas James Bell as a director on 17 November 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Ian Christopher Kirby as a director on 21 July 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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30 Nov 2022 |
AP01 |
Appointment of Mr Peter Charles O'doherty as a director on 12 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from City of London Corporation, Guildhall Guildhall Yard London EC2P 2EJ England to Taxassist Accountants 4 Quinton Parade Coventry CV3 5HW on 27 September 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Apr 2022 |
AP01 |
Appointment of Mr James Michael Douglas Thomson as a director on 14 January 2022
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15 Mar 2022 |
AP01 |
Appointment of Mrs Angela Wendy Mclaren as a director on 14 January 2022
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
PSC07 |
Cessation of Amanda Dorothy Haeburn-Little as a person with significant control on 20 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Christopher David Bell as a director on 15 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Amanda Dorothy Haeburn-Little as a director on 13 December 2021
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