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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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jul 2024 |
AP01 |
Appointment of Claire Ferrari as a director on 22 July 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Ian James Clifford Bubb as a director on 28 June 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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02 Jan 2024 |
TM02 |
Termination of appointment of Sarah Robinson as a secretary on 8 December 2023
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05 Dec 2023 |
AP03 |
Appointment of Mrs Rebecca Lawry as a secretary on 5 December 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of John Peter Clarkson Allen as a director on 16 October 2023
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
AP01 |
Appointment of Mr Ian James Clifford Bubb as a director on 30 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Benjamin Christopher Mercer as a director on 30 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Georges De Macedo as a director on 30 September 2023
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10 Aug 2023 |
AP03 |
Appointment of Ms Sarah Robinson as a secretary on 1 August 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Annabel Felicity Wilson as a secretary on 28 July 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Adrian Charles Furness as a director on 15 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from A&B Mill Dean Clough Halifax HX3 5AX United Kingdom to A&B Mills Dean Clough Halifax HX3 5AX on 7 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Adrian Charles Furness on 1 June 2023
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02 Jun 2023 |
CH03 |
Secretary's details changed for Ms Annabel Felicity Wilson on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr John Peter Clarkson Allen on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Norman Place Reading Berkshire RG1 8DA United Kingdom to A&B Mill Dean Clough Halifax HX3 5AX on 1 June 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Benjamin Christopher Mercer as a director on 11 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Adrian Charles Furness as a director on 11 January 2023
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03 Jan 2023 |
PSC02 |
Notification of Covea Life Limited as a person with significant control on 8 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Mma Holdings Uk Plc as a person with significant control on 8 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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11 Aug 2022 |
AP01 |
Appointment of Mr John Peter Clarkson Allen as a director on 10 August 2022
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