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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16 Oct 2024 |
AD01 |
Registered office address changed from 9th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane Lonodn EC3R 7NE on 16 October 2024
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09 Sep 2024 |
AP01 |
Appointment of Mrs Claire-Ann Milner as a director on 1 August 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Steven Colm Stennett as a director on 1 August 2024
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
AP03 |
Appointment of Mr Andrew Stewart Hunter as a secretary on 1 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Kevin Haworth Lacy as a director on 1 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Steven Michael Hartley as a director on 1 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Lisa Frances Toulmin as a director on 1 August 2024
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03 Sep 2024 |
TM02 |
Termination of appointment of Caroline Elizabeth Hartley as a secretary on 1 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Mark Trenchard Toulmin as a person with significant control on 1 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Lisa Frances Toulmin as a person with significant control on 1 August 2024
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02 Sep 2024 |
PSC02 |
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 1 August 2024
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02 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
AD01 |
Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF England to 9th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 21 August 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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05 Dec 2022 |
PSC01 |
Notification of Lisa Frances Toulmin as a person with significant control on 6 April 2016
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05 Dec 2022 |
PSC04 |
Change of details for Mr Mark Trenchard Toulmin as a person with significant control on 1 August 2019
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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01 Jun 2022 |
AD01 |
Registered office address changed from 4 Brindley Road Old Trafford M16 9HQ to 9th Floor 3 Hardman Street Manchester M3 3HF on 1 June 2022
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08 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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