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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20 Sep 2024 |
TM02 |
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
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12 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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06 Jun 2024 |
TM01 |
Termination of appointment of Jason Lee Hurwood as a director on 31 May 2024
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24 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Sep 2023 |
AP01 |
Appointment of Mr Jason Lee Hurwood as a director on 31 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Robert Andrew Quayle as a director on 31 August 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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30 Jun 2023 |
AP01 |
Appointment of Dominic John Beever as a director on 21 June 2023
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11 May 2023 |
TM01 |
Termination of appointment of Stuart Whittle as a director on 30 April 2023
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18 Nov 2022 |
TM01 |
Termination of appointment of Iain Lloyd Clark as a director on 11 November 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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17 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 2 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB United Kingdom to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Stuart Whittle as a director on 31 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Rajeev Raichura as a director on 31 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Iain Lloyd Clark as a director on 21 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Neil Daniel Mccarthy as a director on 7 January 2022
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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08 Feb 2021 |
MA |
Memorandum and Articles of Association
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
CC04 |
Statement of company's objects
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03 Feb 2021 |
PSC05 |
Change of details for Direct Life & Pension Services Ltd as a person with significant control on 22 January 2021
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