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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01 May 2024 |
PSC08 |
Notification of a person with significant control statement
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01 May 2024 |
PSC07 |
Cessation of Corporate Governance Risk Holdings Limited as a person with significant control on 27 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of John Patrick Frank Parker as a director on 27 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Richard Grant O'connell as a director on 27 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Timothy Blomfield as a director on 27 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Todd Engel Gibby as a director on 27 March 2024
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 14 September 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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29 Jun 2021 |
PSC02 |
Notification of Corporate Governance Risk Holdings Limited as a person with significant control on 16 March 2021
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29 Jun 2021 |
PSC07 |
Cessation of Richard Grant O'connell as a person with significant control on 16 March 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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15 Apr 2019 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 15 April 2019
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20 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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23 Nov 2018 |
AP01 |
Appointment of Mr John Patrick Frank Parker as a director on 10 November 2018
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23 Nov 2018 |
AD01 |
Registered office address changed from 1, Bulls Terrace, Shangton Road, Tur Langton, Leic Shangton Road Tur Langton Leicester Leicestershire LE8 0PN England to 85 Great Portland Street London W1W 7LT on 23 November 2018
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07 Oct 2018 |
PSC01 |
Notification of Richard Grant O'connell as a person with significant control on 31 August 2016
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25 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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