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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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Lee David Anderson on 31 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2022 |
TM01 |
Termination of appointment of Emma Louise Cover as a director on 25 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Lee David Anderson as a director on 24 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Joseph James Hanly as a director on 24 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Charles Love as a director on 4 March 2022
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17 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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20 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Feb 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
PSC07 |
Cessation of Elizabeth Anne Prest as a person with significant control on 22 December 2020
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14 Jan 2021 |
PSC07 |
Cessation of Guy Robert Prest as a person with significant control on 22 December 2020
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14 Jan 2021 |
PSC02 |
Notification of Miles Smith Insurance Solutions Limited as a person with significant control on 22 December 2020
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14 Jan 2021 |
AD01 |
Registered office address changed from Cullimore House Peasemore Newbury Berkshire RG20 7JN to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 14 January 2021
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14 Jan 2021 |
TM02 |
Termination of appointment of Elizabeth Anne Prest as a secretary on 22 December 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of William Robert Prest as a director on 22 December 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of Christopher James Hodgson as a director on 22 December 2020
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14 Jan 2021 |
AP01 |
Appointment of Warren Downey as a director on 22 December 2020
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