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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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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02 Nov 2023 |
AP01 |
Appointment of Brenna Alaina Westinghouse as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Rachel Emma Turk as a director on 31 October 2023
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08 Sep 2023 |
TM02 |
Termination of appointment of Hampden Legal Plc as a secretary on 31 August 2023
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08 Sep 2023 |
AP04 |
Appointment of Beazley Corporate Governance Services Limited as a secretary on 31 August 2023
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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31 Mar 2023 |
CH01 |
Director's details changed for Ms Christine Paula Oldridge on 30 March 2023
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31 Oct 2022 |
CH01 |
Director's details changed for Mrs Christine Paula Oldridge on 31 October 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
AP01 |
Appointment of Stuart Paul Johnson as a director on 18 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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22 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mrs Christine Paula Oldridge on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Rachel Emma Turk on 13 April 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD to 22 Bishopsgate London EC2N 4BQ on 29 March 2021
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29 Mar 2021 |
PSC05 |
Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 29 March 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Christopher Carl Whitmore Jones as a director on 26 February 2021
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05 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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