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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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Aug 2024 |
AP01 |
Appointment of Mr Charles Anthony Edward Burgess as a director on 5 August 2024
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09 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2024 |
TM01 |
Termination of appointment of Neil Michael Richards-Smith as a director on 30 June 2024
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30 Jun 2024 |
AP01 |
Appointment of Paul Antony Gerada as a director on 30 June 2024
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21 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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13 Jan 2024 |
PSC05 |
Change of details for Jigsaw Insurance Services Plc as a person with significant control on 23 November 2023
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29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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23 Feb 2023 |
TM02 |
Termination of appointment of Paul Marcus Barrett as a secretary on 14 February 2023
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13 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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11 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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20 Nov 2021 |
MR04 |
Satisfaction of charge 039763740001 in full
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19 Apr 2021 |
PSC05 |
Change of details for Nci Vehicle Rescue Plc as a person with significant control on 1 May 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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13 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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29 Oct 2020 |
MR01 |
Registration of charge 039763740001, created on 22 October 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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