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 |
AA |
Micro company accounts made up to 30 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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03 Nov 2023 |
AA |
Micro company accounts made up to 30 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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08 Nov 2022 |
AA |
Micro company accounts made up to 30 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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01 Mar 2022 |
AD01 |
Registered office address changed from 246 Links Road 246 Links Road Tooting London SW17 9ER United Kingdom to 7 Pretoria Road London SW16 6RR on 1 March 2022
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17 Oct 2021 |
AA |
Micro company accounts made up to 30 December 2020
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26 Sep 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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15 Feb 2021 |
AD01 |
Registered office address changed from 33 Creechurch Lane London EC3A 5EB to 246 Links Road 246 Links Road Tooting London SW17 9ER on 15 February 2021
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15 Feb 2021 |
PSC01 |
Notification of Neil Douglas Smith as a person with significant control on 1 January 2021
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15 Feb 2021 |
PSC07 |
Cessation of Newpoint Insurance Brokers Limited as a person with significant control on 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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26 Jan 2021 |
PSC07 |
Cessation of Tobell Insurance Services Limited as a person with significant control on 26 January 2021
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26 Jan 2021 |
PSC02 |
Notification of Newpoint Insurance Brokers Limited as a person with significant control on 6 April 2016
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-25
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23 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2020 |
AA |
Micro company accounts made up to 30 December 2019
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2019 |
AA |
Micro company accounts made up to 30 December 2018
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28 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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28 Sep 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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19 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-05
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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