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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20 Dec 2024 |
AD02 |
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to Aviva Wellington Row York YO90 1WR
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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19 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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06 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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04 Apr 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mrs Sarah Jean Layden on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Anthony Reeves Fletcher on 16 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Ms Jasmin Islam Slider on 13 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
TM01 |
Termination of appointment of Paul Wilson as a director on 16 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Richard Lewis Webber as a director on 16 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Simon Roger Marsden as a director on 16 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Paul Anthony Reeves Fletcher as a director on 16 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Ms Sarah Jean Layden as a director on 16 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Ms Jasmin Islam Slider as a director on 16 June 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
AP01 |
Appointment of Mr Richard Lewis Webber as a director on 21 September 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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