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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20 Nov 2024 |
TM01 |
Termination of appointment of Paul Antony Gerada as a director on 19 November 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 |
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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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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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 Mr Charles Anthony Edward Burgess 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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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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11 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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23 Apr 2023 |
CS01 |
Confirmation statement made on 22 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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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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24 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Craig Tony Duwell as a director on 30 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 May 2021 |
PSC02 |
Notification of Jigsaw Insurance Services Plc as a person with significant control on 1 April 2019
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22 Apr 2021 |
PSC07 |
Cessation of Neil Michael Richards-Smith as a person with significant control on 1 April 2021
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22 Apr 2021 |
PSC07 |
Cessation of Craig Tony Duwell as a person with significant control on 1 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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