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 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 May 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2024 |
PSC07 |
Cessation of Annuity Management Ag as a person with significant control on 31 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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01 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Christopher James Hilton as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Nigel Martyn Ryder as a director on 3 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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09 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Apr 2022 |
AP01 |
Appointment of Mr Martin Boruvka as a director on 1 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Matthias Knaur as a director on 1 April 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jul 2021 |
AD01 |
Registered office address changed from The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA England to The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA on 20 July 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA England to The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA on 20 July 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB to The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA on 20 July 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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11 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Jan 2021 |
AP01 |
Appointment of Mr Christopher James Hilton as a director on 1 January 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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24 Feb 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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12 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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27 Sep 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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18 Apr 2018 |
PSC02 |
Notification of Annuity Management Ag as a person with significant control on 18 October 2017
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