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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22 Nov 2024 |
CH01 |
Director's details changed for Charles Anthony Edward Burgess on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Paul Antony Gerada on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Paul Antony Gerada on 21 November 2024
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03 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Charles Anthony Edward Burgess as a director
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13 Aug 2024 |
SH08 |
Change of share class name or designation
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12 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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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 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for 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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07 Aug 2024 |
AP01 |
Appointment of Mr Charles Anthony Edward Burgess as a director on 5 August 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 29/08/24
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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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02 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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23 Apr 2024 |
CS01 |
Confirmation statement made on 22 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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02 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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23 Feb 2023 |
TM01 |
Termination of appointment of Richard Philip Sharman as a director on 14 February 2023
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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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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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