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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06 Nov 2024 |
CH01 |
Director's details changed for Mr. Timothy Richard Orton on 6 November 2024
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04 Oct 2024 |
AUD |
Auditor's resignation
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14 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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03 May 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr. Timothy Richard Orton as a director on 12 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Robert Thomas Waller as a director on 31 December 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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26 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Mar 2023 |
CH03 |
Secretary's details changed for Mr James Kenneth Mackenzie on 28 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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15 Mar 2023 |
PSC05 |
Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 5 March 2021
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14 Mar 2023 |
PSC07 |
Cessation of Aegon Uk Plc as a person with significant control on 5 March 2021
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26 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Stephen James Mcgee as a director on 31 December 2021
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12 May 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
PSC05 |
Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 31 March 2021
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01 Apr 2021 |
PSC02 |
Notification of Aegon Uk Investment Holdings Limited as a person with significant control on 5 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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08 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor, Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP to Ascent 4, 2 Gladiator Way Farnborough Hampshire GU14 6XN on 8 March 2021
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29 Oct 2020 |
CH01 |
Director's details changed for Mr James Ewing on 27 October 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020
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11 May 2020 |
AA |
Full accounts made up to 31 December 2019
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