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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09 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
SH19 |
Statement of capital on 8 July 2024
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jul 2024 |
CAP-SS |
Solvency Statement dated 05/07/24
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08 Jul 2024 |
SH20 |
Statement by Directors
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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06 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of George Derek Wilson Bartlett as a director on 30 June 2023
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03 May 2023 |
AP01 |
Appointment of Mr Perry Ian Thomas as a director on 26 April 2023
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27 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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13 Feb 2023 |
AP01 |
Appointment of Ms Suzanne Marie Shepherd as a director on 2 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Michael James Schofield as a director on 2 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Ricardo Jesus Morales-Gomez as a director on 2 February 2023
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08 Feb 2023 |
PSC05 |
Change of details for Assurant, Inc. as a person with significant control on 1 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr George Derek Wilson Bartlett as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Colin Martin Kersley as a director on 31 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 20 December 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/04/23
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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24 Mar 2022 |
PSC05 |
Change of details for Assurant, Inc. as a person with significant control on 1 July 2021
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23 Mar 2022 |
PSC05 |
Change of details for Assurant, Inc. as a person with significant control on 1 July 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Michael John Carter as a director on 31 December 2021
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