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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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25 Sep 2024 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to One Creechurch Place London EC3A 5AF on 25 September 2024
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25 Jun 2024 |
MR01 |
Registration of charge 024044210002, created on 13 June 2024
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25 Jun 2024 |
MR01 |
Registration of charge 024044210003, created on 13 June 2024
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10 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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14 May 2024 |
TM02 |
Termination of appointment of Gavin John Taylor as a secretary on 14 May 2024
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14 May 2024 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 14 May 2024
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14 May 2024 |
PSC05 |
Change of details for Media Insurance Brokers International Limited as a person with significant control on 14 May 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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28 Sep 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Lisa Marsden as a director on 12 September 2023
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Sep 2023 |
AP01 |
Appointment of Duncan Fraser as a director on 31 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Adam Codrington as a director on 31 August 2023
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06 Sep 2023 |
AP01 |
Appointment of William Andrews as a director on 5 September 2023
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Dec 2021 |
PSC05 |
Change of details for Media Insurance Brokers International Limited as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH03 |
Secretary's details changed for Gavin John Taylor on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Richard Julian Moore on 13 December 2021
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