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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02 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Liam Paul Russell as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Alan Keith Vallance as a director on 31 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Mar 2023 |
AP01 |
Appointment of Mr Alan Keith Vallance as a director on 1 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of John Charles Bissell as a director on 28 February 2023
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10 Mar 2023 |
PSC07 |
Cessation of John Charles Bissell as a person with significant control on 28 February 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Apr 2022 |
AP01 |
Appointment of Ms Gillian Lesley White as a director on 1 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Sian Fisher as a person with significant control on 31 March 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Sian Fisher as a director on 31 March 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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09 Dec 2021 |
AD02 |
Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 3rd Floor 20 Fenchurch Street London London, England EC3M 3BY
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
AD01 |
Registered office address changed from 42-48 High Road South Woodford London E18 2JP England to 3rd Floor 20 Fenchurch Street London EC3M 3BY on 25 May 2021
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25 May 2021 |
PSC05 |
Change of details for Chartered Insurance Institute as a person with significant control on 25 May 2021
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11 Mar 2021 |
TM02 |
Termination of appointment of Victoria Jane Finney as a secretary on 10 March 2021
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02 Feb 2021 |
PSC05 |
Change of details for Chartered Insurance Institute as a person with significant control on 17 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from 21 Lombard Street London EC3V 9AH England to 42-48 High Road South Woodford London E18 2JP on 17 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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24 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jan 2020 |
AP03 |
Appointment of Ms Victoria Jane Finney as a secretary on 1 January 2020
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