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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22 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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20 Aug 2024 |
TM01 |
Termination of appointment of Sami Saad Sulaiman as a director on 9 August 2024
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13 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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16 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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07 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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07 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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07 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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30 Jan 2023 |
AP01 |
Appointment of Mr Sami Saad Sulaiman as a director on 27 January 2023
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26 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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26 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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20 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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20 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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29 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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16 Nov 2021 |
MR01 |
Registration of charge 027744700003, created on 11 November 2021
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12 Nov 2021 |
MR04 |
Satisfaction of charge 027744700002 in full
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03 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2020 |
MR01 |
Registration of charge 027744700002, created on 4 June 2020
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01 May 2020 |
AP01 |
Appointment of Mr Noel Christopher Lenihan as a director on 30 April 2020
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26 Mar 2020 |
PSC02 |
Notification of Carroll Insurance Brokers Ltd as a person with significant control on 11 November 2019
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26 Mar 2020 |
PSC07 |
Cessation of Peter Robert Carroll as a person with significant control on 11 November 2019
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26 Mar 2020 |
AD01 |
Registered office address changed from 2 White Lion Court London EC3V 3NP to 75 Mezzanine Floor 75 King William Street London EC4N 7BE on 26 March 2020
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