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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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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03 Aug 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-06
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06 Dec 2019 |
TM01 |
Termination of appointment of Nigel John Hanbury as a director on 27 November 2019
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06 Dec 2019 |
PSC02 |
Notification of Nomina Services Limited as a person with significant control on 27 November 2019
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06 Dec 2019 |
PSC07 |
Cessation of Helios Underwriting Plc as a person with significant control on 27 November 2019
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25 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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05 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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02 May 2018 |
CH01 |
Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
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01 Dec 2017 |
MR01 |
Registration of charge 042932500139, created on 10 November 2017
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07 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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29 Mar 2017 |
CS01 |
Confirmation statement made on 17 March 2017 with updates
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19 Dec 2016 |
MR01 |
Registration of charge 042932500138, created on 15 December 2016
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