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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16 Apr 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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16 Feb 2024 |
AP03 |
Appointment of Mr James Edward Cox as a secretary on 1 February 2024
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14 Feb 2024 |
PSC02 |
Notification of Automobile Association Insurance Services Limited as a person with significant control on 1 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Rachel Anne Taylor as a person with significant control on 1 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Christopher Alexander Law as a person with significant control on 1 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Dean Christopher Keeling as a director on 1 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Stephen Wainwright as a director on 1 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Terry Rogan as a director on 1 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of David Allan Robertson as a director on 1 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Matthew James Lindsay as a director on 1 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Indra Klara Harrison as a director on 1 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Neil Mark Guilder as a director on 1 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Graham Michael Berville as a director on 1 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Joseph Augustus Park as a director on 1 February 2024
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01 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 January 2024
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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03 Mar 2022 |
PSC04 |
Change of details for Mrs Rachel Anne Taylor as a person with significant control on 28 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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22 Apr 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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