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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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
MR04 |
Satisfaction of charge 063361420001 in full
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27 Oct 2021 |
AD01 |
Registered office address changed from Merlin House Merlin House Gibson Road Hemswell Cliff Business Centre Lincolnshire DN21 5TL to Partnership House Central Park Telford Shropshire TF2 9TZ on 27 October 2021
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27 Oct 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 May 2022
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26 Oct 2021 |
PSC07 |
Cessation of M C Beheer Bv as a person with significant control on 11 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Vaughan Neil Kitchin as a person with significant control on 11 October 2021
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26 Oct 2021 |
PSC02 |
Notification of Themis Risk Holdings Limited as a person with significant control on 11 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Vaughan Neil Kitchin as a director on 11 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Martin Berends as a director on 11 October 2021
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26 Oct 2021 |
AP02 |
Appointment of Themis Risk Holdings Limited as a director on 11 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr James David Larner as a director on 11 October 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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17 Apr 2018 |
AAMD |
Amended total exemption full accounts made up to 30 June 2017
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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09 Nov 2017 |
MR01 |
Registration of charge 063361420001, created on 9 November 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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08 Aug 2016 |
CS01 |
Confirmation statement made on 7 August 2016 with updates
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