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 |
MR01 |
Registration of charge 038483320174, created on 24 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr David James Shawe as a director on 31 August 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Nigel John Hanbury as a director on 31 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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19 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Nov 2023 |
MR01 |
Registration of charge 038483320172, created on 20 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 038483320173, created on 20 November 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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07 Aug 2023 |
MR01 |
Registration of charge 038483320171, created on 3 August 2023
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04 Aug 2023 |
MR01 |
Registration of charge 038483320170, created on 3 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Nigel John Hanbury as a director on 20 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Charles Damien Shee as a director on 20 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Matthew Philip Bowcock as a director on 20 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Jeremy Richard Holt Evans as a director on 20 July 2023
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24 Jul 2023 |
PSC02 |
Notification of Helios Underwriting Plc as a person with significant control on 20 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Philip Parnell Bowcock as a person with significant control on 20 July 2023
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30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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19 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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28 Jul 2021 |
AP01 |
Appointment of Mr Matthew Philip Bowcock as a director on 23 July 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Philip Parnell Bowcock as a director on 4 June 2021
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