Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Alistair John David Hardie as a director on 11 November 2024
|
|
|
14 Nov 2024 |
AP01 |
Appointment of Mr Robert Charles William Organ as a director on 11 November 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of David John Skinner as a director on 14 June 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Simon Ian Taylor as a director on 11 May 2024
|
|
|
02 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor Marlow House a Lloyd’S Avenue London EC3N 3AA United Kingdom to 3rd Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA on 2 April 2024
|
|
|
01 Apr 2024 |
AD01 |
Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7BB England to 3rd Floor Marlow House a Lloyd’S Avenue London EC3N 3AA on 1 April 2024
|
|
|
16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Barry Reynolds as a director on 1 November 2023
|
|
|
24 Oct 2023 |
MR04 |
Satisfaction of charge 038910210007 in full
|
|
|
06 Jul 2023 |
MR04 |
Satisfaction of charge 038910210008 in full
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
|
|
|
21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
15 Nov 2022 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
|
|
|
26 Jul 2022 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 26 July 2022
|
|
|
26 Jul 2022 |
TM02 |
Termination of appointment of Anna Saeidi as a secretary on 26 July 2022
|
|
|
21 Jul 2022 |
PSC05 |
Change of details for Tasker Insurance Group Limited as a person with significant control on 6 April 2016
|
|
|
21 Jul 2022 |
PSC05 |
Change of details for Tasker Insurance Group Limited as a person with significant control on 6 April 2016
|
|
|
20 Jul 2022 |
CH01 |
Director's details changed for Mr Barry Reynolds on 7 February 2022
|
|
|
11 Feb 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
|
|
|
29 Nov 2021 |
AA01 |
Current accounting period shortened from 29 April 2022 to 31 March 2022
|
|