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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11 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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20 Mar 2024 |
MR01 |
Registration of charge 038417760002, created on 18 March 2024
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
AP04 |
Appointment of Cripps Secretaries Limited as a secretary on 3 January 2024
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02 Jan 2024 |
PSC02 |
Notification of Adler Fairways Insurance Group Limited as a person with significant control on 1 January 2024
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02 Jan 2024 |
PSC07 |
Cessation of Stuart Anderson as a person with significant control on 1 January 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Stuart Anderson as a secretary on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Alexander Douglas Alway as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Gary Steven Crowder as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Stuart Anderson as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Johann Nathan Davey as a director on 1 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 104 High Street London Colney St. Albans AL2 1QL England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 2 January 2024
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16 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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25 Mar 2021 |
AD01 |
Registered office address changed from Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX to 104 High Street London Colney St. Albans AL2 1QL on 25 March 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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