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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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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07 Oct 2024 |
PSC05 |
Change of details for Pegasuslife Renaissance Holdings Limited as a person with significant control on 6 October 2024
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13 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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13 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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13 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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13 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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18 Jan 2024 |
TM01 |
Termination of appointment of Michael John Gill as a director on 1 January 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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24 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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24 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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02 Nov 2022 |
AP03 |
Appointment of Mr Conor Briggs as a secretary on 20 September 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Ian Gover Harrison as a director on 31 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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02 Aug 2022 |
AP01 |
Appointment of Mr Chris Powell as a director on 30 June 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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29 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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29 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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22 Mar 2022 |
TM01 |
Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022
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09 Dec 2021 |
AP01 |
Appointment of Mr Ian Gover Harrison as a director on 9 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Unit 3, Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021
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