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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04 Feb 2025 |
AD01 |
Registered office address changed from 1 Prince of Wales Road Norwich NR1 1BD England to 22 Bishopsgate London EC2N 4BQ on 4 February 2025
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23 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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15 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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06 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Nov 2022 |
TM01 |
Termination of appointment of Joe Pendle as a director on 5 September 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Richard Della Rocca as a director on 1 July 2022
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
AD03 |
Register(s) moved to registered inspection location 22 Bishopsgate London EC2N 4BQ
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10 May 2021 |
AD02 |
Register inspection address has been changed to 22 Bishopsgate London EC2N 4BQ
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06 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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06 Apr 2021 |
AP03 |
Appointment of Mr Thomas Wong as a secretary on 5 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Thomas Wong as a director on 5 April 2021
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06 Apr 2021 |
TM02 |
Termination of appointment of Kenneth Thompson as a secretary on 5 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Kenneth Edward Thompson as a director on 5 April 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Nov 2020 |
PSC02 |
Notification of Verisk Limited as a person with significant control on 29 October 2020
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02 Nov 2020 |
PSC07 |
Cessation of Marvel Newco Limited as a person with significant control on 29 October 2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-28
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