Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
|
|
|
04 Jan 2024 |
CH01 |
Director's details changed for Mr Colin David Richardson on 2 January 2024
|
|
|
04 Jan 2024 |
CH01 |
Director's details changed for Mrs Dawn Marie Harris on 2 January 2024
|
|
|
04 Jan 2024 |
CH01 |
Director's details changed for Ms Kim Anne Nash on 2 January 2024
|
|
|
04 Jan 2024 |
CH01 |
Director's details changed for Ms Alison Bostock on 2 January 2024
|
|
|
04 Jan 2024 |
PSC05 |
Change of details for Zedra Governance Holdings Limited as a person with significant control on 2 January 2024
|
|
|
02 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
|
|
|
06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
|
|
|
05 Apr 2023 |
PSC05 |
Change of details for Bromhead Holdings Limited as a person with significant control on 30 March 2023
|
|
|
14 Feb 2023 |
TM02 |
Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 4 November 2022
|
|
|
03 Jan 2023 |
CH01 |
Director's details changed for Mr Colin David Richardson on 3 January 2023
|
|
|
03 Jan 2023 |
CH01 |
Director's details changed for Ms Kim Anne Nash on 3 January 2023
|
|
|
03 Jan 2023 |
CH01 |
Director's details changed for Ms Alison Bostock on 3 January 2023
|
|
|
03 Jan 2023 |
CH01 |
Director's details changed for Mrs Dawn Marie Harris on 3 January 2023
|
|
|
03 Jan 2023 |
PSC05 |
Change of details for Bromhead Holdings Limited as a person with significant control on 3 January 2023
|
|
|
03 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 3 January 2023
|
|
|
16 Nov 2022 |
CH01 |
Director's details changed for Mr Colin David Richardson on 16 November 2022
|
|
|
16 Nov 2022 |
CH01 |
Director's details changed for Mrs Alison Bostock on 16 November 2022
|
|
|
11 Nov 2022 |
AD01 |
Registered office address changed from 10 Ashburton Place 15 Chilbolton Avenue Winchester Hampshire SO22 5HB United Kingdom to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 11 November 2022
|
|
|
11 Nov 2022 |
PSC02 |
Notification of Bromhead Holdings Limited as a person with significant control on 4 November 2022
|
|
|
11 Nov 2022 |
PSC07 |
Cessation of Andrew Charles Wadley as a person with significant control on 4 November 2022
|
|
|
11 Nov 2022 |
PSC07 |
Cessation of Evercreech Executives Limited as a person with significant control on 4 November 2022
|
|
|
11 Nov 2022 |
PSC07 |
Cessation of Emerald Pensions Consulting Limited as a person with significant control on 4 November 2022
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Shona Margaret Goulds as a director on 4 November 2022
|
|