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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05 Nov 2024 |
CH01 |
Director's details changed for Mr Stuart Buckell on 4 November 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Stuart Buckell as a person with significant control on 4 November 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from One Lime Street Lloyd's, Room 897 London EC3M 7HA England to Lloyd's of London, Room 897 One Lime Street London EC3M 7HA on 4 November 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Stuart Buckell on 28 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from One Lime Street, Lloyd's, Room 897 London EC3M 7HA England to One Lime Street Lloyd's, Room 897 London EC3M 7HA on 28 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Stuart Buckell as a person with significant control on 28 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from 78 York Street London W1H 1DP England to One Lime Street, Lloyd's, Room 897 London EC3M 7HA on 28 October 2024
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27 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2023
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07 Jun 2024 |
TM01 |
Termination of appointment of Mark Travers Rhoder as a director on 1 June 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Apr 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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19 Dec 2023 |
AD01 |
Registered office address changed from 2/4 Ash Lane Rustington Littlehampton BN16 3BZ United Kingdom to 78 York Street London W1H 1DP on 19 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr Stuart Buckell as a person with significant control on 13 December 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Stuart Buckell as a person with significant control on 6 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF England to 2/4 Ash Lane Rustington Littlehampton BN16 3BZ on 6 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Buckell on 6 December 2023
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23 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Mar 2023 |
PSC04 |
Change of details for Mr Stuart Buckell as a person with significant control on 14 March 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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10 May 2022 |
PSC07 |
Cessation of Stephen Kenneth Buckell as a person with significant control on 20 January 2022
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14 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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