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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21 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen Paul Cowman on 14 March 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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07 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2021
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29 Nov 2021 |
CS01 |
01/11/21 Statement of Capital gbp 612850
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 16/09/2022
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29 Nov 2021 |
PSC05 |
Change of details for Accelerant Acquisition Spv 1 Limited as a person with significant control on 15 December 2020
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26 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-13
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-13
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19 Jan 2021 |
TM02 |
Termination of appointment of Stuart Garth Wilson as a secretary on 12 January 2021
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19 Jan 2021 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 12 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to One Fleet Place London EC4M 7WS on 19 January 2021
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08 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2019
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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21 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
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21 Dec 2020 |
AD02 |
Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Lee-Smith on 28 February 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from Mutual House Conduit Street London W1S 2GF England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2 March 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher Lee-Smith on 14 February 2020
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