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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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02 Dec 2022 |
PSC04 |
Change of details for James Larry Hall Ii as a person with significant control on 13 July 2022
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22 Nov 2022 |
PSC01 |
Notification of James Larry Hall Ii as a person with significant control on 13 July 2022
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22 Nov 2022 |
PSC07 |
Cessation of Embedded Insurance Inc. as a person with significant control on 13 July 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jun 2022 |
PSC02 |
Notification of Embedded Insurance Inc. as a person with significant control on 9 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Melissa Charlotte Christine Gilani as a person with significant control on 9 May 2022
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08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2021
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02 Mar 2022 |
PSC04 |
Change of details for Mrs Melissa Charlotte Christine Gilani as a person with significant control on 14 December 2021
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18 Feb 2022 |
AP01 |
Appointment of Mr Jason Stockwood as a director on 18 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr James Larry Hall Ii as a director on 18 February 2022
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04 Feb 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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14 Dec 2021 |
CS01 |
14/12/21 Statement of Capital gbp 4
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 08/03/2022.
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14 Dec 2021 |
CH01 |
Director's details changed for Mrs Melissa Charlotte Christine Gilani on 14 December 2021
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14 Dec 2021 |
PSC01 |
Notification of Melissa Charlotte Christine Gilani as a person with significant control on 14 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Sebastian Douglas Leonard Clark as a director on 14 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Sebastian Douglas Leonard Clark as a person with significant control on 14 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mrs Melissa Charlotte Christine Gilani as a director on 14 December 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of Virginia Olive Clark as a secretary on 14 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Virginia Olive Clark as a person with significant control on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Visit Http://Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG to North Lodge Blenheim Park Woodstock OX20 1HG on 14 December 2021
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