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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06 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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09 Sep 2024 |
AD01 |
Registered office address changed from Bedford Borough Town Hall Money and Pensions Service (Tpas) Cauldwell St Bedford MK42 9AP England to Money & Pensions Service Borough Hall Cauldwell Street Bedford MK42 9AB on 9 September 2024
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06 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Ann Whyte Harris as a director on 31 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Malvinder Singh as a director on 26 March 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Caroline Siarkiewicz as a director on 26 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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14 Dec 2023 |
AD01 |
Registered office address changed from 120 Holborn London EC1N 2TD England to Bedford Borough Town Hall Money and Pensions Service (Tpas) Cauldwell St Bedford MK42 9AP on 14 December 2023
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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12 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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19 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from 11 Belgrave Road London SW1V 1RB to 120 Holborn London EC1N 2TD on 3 June 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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09 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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13 Feb 2020 |
PSC05 |
Change of details for Single Financial Guidance Body as a person with significant control on 6 April 2019
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24 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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12 Aug 2019 |
AP01 |
Appointment of Cllr Caroline Siarkiewicz as a director on 20 June 2019
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17 Jun 2019 |
TM01 |
Termination of appointment of John Robert Govett as a director on 14 June 2019
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04 Feb 2019 |
AP01 |
Appointment of Mr John Robert Govett as a director on 22 January 2019
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16 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2019 |
CC04 |
Statement of company's objects
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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