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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25 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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08 Oct 2024 |
PSC01 |
Notification of Christopher Matthews as a person with significant control on 3 October 2024
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07 Oct 2024 |
PSC07 |
Cessation of Sciemus Ltd as a person with significant control on 3 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Mark Francis Fisher as a director on 3 October 2024
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21 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Apr 2024 |
AD01 |
Registered office address changed from 155 Fenchurch Street London EC3M 6AL England to Unit 20a Lakes Industrial Park Chapel Hill Braintree CM7 3RU on 23 April 2024
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22 Dec 2023 |
AP01 |
Appointment of Mr Christopher Matthews as a director on 22 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Lance John Gibbins as a director on 22 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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05 Oct 2023 |
PSC07 |
Cessation of Occam Underwriting Limited as a person with significant control on 19 September 2023
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05 Oct 2023 |
PSC02 |
Notification of Sciemus Ltd as a person with significant control on 19 September 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Aug 2023 |
AD01 |
Registered office address changed from One Silk Street London EC2Y 8HQ England to 155 Fenchurch Street London EC3M 6AL on 1 August 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Lance John Gibbins on 21 January 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Francis Fisher on 21 January 2022
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02 Feb 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Lance John Gibbins as a director on 21 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Mark Francis Fisher as a director on 21 January 2022
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01 Feb 2022 |
PSC02 |
Notification of Occam Underwriting Limited as a person with significant control on 21 January 2022
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01 Feb 2022 |
PSC07 |
Cessation of Trevor Robert Francis Lucky as a person with significant control on 21 January 2022
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01 Feb 2022 |
PSC07 |
Cessation of Susan Elizabeth Lucky as a person with significant control on 21 January 2022
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01 Feb 2022 |
TM02 |
Termination of appointment of Susan Elizabeth Lucky as a secretary on 21 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Susan Elizabeth Lucky as a director on 21 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Trevor Robert Francis Lucky as a director on 21 January 2022
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