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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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Jan 2024 |
CH01 |
Director's details changed for Ms Eleanor Crawford-Drake on 12 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Jan 2023 |
TM02 |
Termination of appointment of Diane Jane Evans as a secretary on 21 December 2022
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23 Jan 2023 |
AD01 |
Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on 23 January 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: mutual deed of release and waiver / directors authorised to take any actions necessary or desirable in connection with the deed / company business 15/12/2022
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry into a mutual deed of release and waiver / company business 15/12/2022
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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14 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of Paul Anthony Nugent as a director on 17 February 2022
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31 Mar 2022 |
AP01 |
Appointment of Ms Eleanor Crawford-Drake as a director on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Ms Siobhan Nugent as a director on 31 March 2022
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21 Dec 2021 |
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 21 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.11.2022.
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01 Dec 2021 |
PSC02 |
Notification of Sil 1992 Limited as a person with significant control on 12 November 2020
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13 Oct 2021 |
TM01 |
Termination of appointment of Colin James Langley as a director on 22 September 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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03 Dec 2019 |
PSC07 |
Cessation of Senator Insurance Holdings Limited as a person with significant control on 12 August 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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