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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
TM01 |
Termination of appointment of Philip Hugh Lenon as a director on 25 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Phoenix Equity Partners Group Limited as a person with significant control on 25 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Arthur J. Gallagher & Co. as a person with significant control on 25 October 2024
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09 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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13 Sep 2024 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2020
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20 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 February 2020
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20 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2020
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07 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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16 Jul 2024 |
MR04 |
Satisfaction of charge 066600060005 in full
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06 Sep 2023 |
AP01 |
Appointment of Mr Gavin Howard as a director on 1 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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24 May 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
TM01 |
Termination of appointment of Philip Leslie Symes as a director on 12 May 2023
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03 May 2023 |
AP01 |
Appointment of Philip Hugh Lenon as a director on 20 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Kathryn Elizabeth Purves as a director on 31 March 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Lee Georgs as a director on 27 January 2023
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02 Nov 2022 |
TM01 |
Termination of appointment of David James Bennett as a director on 23 September 2022
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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