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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05 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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29 Mar 2021 |
MR04 |
Satisfaction of charge 103281040001 in full
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29 Mar 2021 |
MR01 |
Registration of charge 103281040002, created on 26 March 2021
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31 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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04 Aug 2020 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
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12 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/08/2019
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-29
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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30 Apr 2020 |
AD01 |
Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 30 April 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from 1-4 Bennet Court 1 Bellevue Road London SW17 7EG United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 30 April 2020
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-28
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28 Apr 2020 |
PSC02 |
Notification of Ince Gordon Dadds Llp as a person with significant control on 20 May 2019
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28 Apr 2020 |
PSC07 |
Cessation of Ince Gordon Dadds Holdings Llp as a person with significant control on 20 May 2019
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17 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Simon Peter Edwards as a director on 1 November 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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ANNOTATION
Clarification a second file CS01 (part 4 shareholders amendments) was registered on 12/06/2020.
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03 Jul 2019 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019
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20 May 2019 |
SH20 |
Statement by Directors
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20 May 2019 |
SH19 |
Statement of capital on 20 May 2019
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20 May 2019 |
CAP-SS |
Solvency Statement dated 17/05/19
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20 May 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 May 2019 |
AD01 |
Registered office address changed from 46-48 Queen Square Bristol BS1 4LY United Kingdom to 1-4 Bennet Court 1 Bellevue Road London SW17 7EG on 7 May 2019
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