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)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
|
|
|
30 Dec 2023 |
TM01 |
Termination of appointment of David Robert Motts as a director on 11 December 2023
|
|
|
21 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
|
|
|
13 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mr Dean Simon Benjamin Cohen as a director on 23 December 2022
|
|
|
04 Jan 2023 |
AD01 |
Registered office address changed from 19 Cranmore Way London N10 3TP England to First Floor Winston House 349 Regents Park Road London N3 1DH on 4 January 2023
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Peter Eaton Sawford as a director on 23 December 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Graham Keith Jacob as a director on 23 December 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of James William Humphreys as a director on 23 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mr David Robert Motts as a director on 23 December 2022
|
|
|
04 Jan 2023 |
TM02 |
Termination of appointment of Peter Eaton Sawford as a secretary on 23 December 2022
|
|
|
04 Jan 2023 |
PSC07 |
Cessation of Peter Eaton Sawford as a person with significant control on 23 December 2022
|
|
|
04 Jan 2023 |
PSC02 |
Notification of Dss Insure Group Holding Ltd as a person with significant control on 23 December 2022
|
|
|
04 Jan 2023 |
PSC07 |
Cessation of Graham Keith Jacob as a person with significant control on 23 December 2022
|
|
|
04 Jan 2023 |
PSC07 |
Cessation of John Frederick Humphreys as a person with significant control on 23 November 2022
|
|
|
04 Jan 2023 |
PSC07 |
Cessation of James William Humphreys as a person with significant control on 23 December 2022
|
|
|
08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
25 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
|
|
|
16 Mar 2022 |
AD01 |
Registered office address changed from 300 Southbury Road Enfield Middlesex EN1 1TS to 19 Cranmore Way London N10 3TP on 16 March 2022
|
|
|
16 Mar 2022 |
TM01 |
Termination of appointment of Lee David Middleton as a director on 11 February 2022
|
|
|
17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
|
|