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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21 Jun 2026 |
CS01 |
Confirmation statement made on 8 June 2026 with no updates
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12 Mar 2026 |
CH01 |
Director's details changed for Mr Stephen Michael Collinson on 7 November 2024
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11 Feb 2026 |
PSC07 |
Cessation of Allied Dunbar Financial Services Limited as a person with significant control on 6 April 2016
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14 Oct 2025 |
AP01 |
Appointment of Mr Paul Norcott as a director on 3 October 2025
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15 Aug 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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19 Jul 2025 |
TM01 |
Termination of appointment of Siv Anita Fernqvist as a director on 15 July 2025
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30 Jun 2025 |
AP01 |
Appointment of Mrs Sarah Bailey Lissamore as a director on 17 June 2025
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27 Jun 2025 |
TM01 |
Termination of appointment of Georgina Kaye Fleet as a director on 17 June 2025
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09 Jun 2025 |
CS01 |
Confirmation statement made on 8 June 2025 with no updates
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07 Feb 2025 |
TM01 |
Termination of appointment of John Herbert Keppel as a director on 31 January 2025
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04 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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20 Mar 2024 |
AP01 |
Appointment of Mrs Georgina Kaye Fleet as a director on 12 March 2024
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14 Dec 2023 |
TM01 |
Termination of appointment of Tracey Denise Anderson as a director on 1 December 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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16 Mar 2023 |
AP01 |
Appointment of Mr Michael Boardman as a director on 13 March 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Ronan Cremin as a director on 12 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Ms Siv Anita Fernqvist as a director on 15 December 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Ms Tracey Denise Anderson on 24 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for John Herbert Keppel on 24 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Ronan Cremin on 24 October 2022
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24 Oct 2022 |
AD02 |
Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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