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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31 Oct 2024 |
AD01 |
Registered office address changed from Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England to Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT on 31 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Christine Patricia Hallett as a director on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Anthea Nelmes as a director on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Coral Jane Harris as a director on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of David Edward Hatch as a director on 30 October 2024
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02 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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11 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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24 Oct 2022 |
AP01 |
Appointment of Richard Murray Prior as a director on 24 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr James Francis John Bradley as a director on 7 October 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Patrick Earle Evans on 1 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Miss Coral Jane Harris as a director on 1 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr David Edward Hatch as a director on 1 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mrs Anthea Nelmes as a director on 1 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mrs Christine Patricia Hallett as a director on 1 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Kenneth James Tindall as a director on 31 August 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Tony O'dwyer as a director on 31 August 2022
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09 Sep 2022 |
PSC02 |
Notification of London & Colonial Holdings Ltd as a person with significant control on 1 September 2022
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09 Sep 2022 |
PSC07 |
Cessation of Jlt Benefit Solutions Limited as a person with significant control on 31 August 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 9 September 2022
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08 Jul 2022 |
SH19 |
Statement of capital on 8 July 2022
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08 Jul 2022 |
SH20 |
Statement by Directors
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08 Jul 2022 |
CAP-SS |
Solvency Statement dated 07/07/22
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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