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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06 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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07 May 2024 |
TM01 |
Termination of appointment of James Shields as a director on 30 April 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Pod 1 Capital Shopping Park Leckwith Road Cardiff CF11 8EG Wales to 6 Deryn Court Wharfedale Road Pentwyn Cardiff CF23 7HA on 13 December 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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24 Feb 2023 |
MR01 |
Registration of charge 055061430003, created on 24 February 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Dec 2022 |
AP01 |
Appointment of Ms Natalie Marie Bruno as a director on 20 December 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Ian Storm as a director on 21 November 2022
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22 Nov 2022 |
MR04 |
Satisfaction of charge 055061430002 in full
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05 Oct 2022 |
TM01 |
Termination of appointment of Ian Storm as a director on 5 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Ian Storm as a director on 5 September 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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04 May 2022 |
TM01 |
Termination of appointment of Janette Elizabeth Wilkins as a director on 30 April 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2021
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11 Jan 2022 |
PSC02 |
Notification of Circle Insurance Services Limited as a person with significant control on 30 October 2020
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11 Jan 2022 |
PSC07 |
Cessation of Creative Commercial Insurance Brokers Ltd as a person with significant control on 30 October 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 12/01/2022
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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22 Nov 2018 |
CH01 |
Director's details changed for Mr James Shields on 12 October 2018
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