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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22 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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20 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Jun 2024 |
PSC07 |
Cessation of Amicus Solutions Holdings Limited as a person with significant control on 26 April 2024
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04 Jun 2024 |
PSC02 |
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 26 April 2024
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20 May 2024 |
TM01 |
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Adam Scott on 8 June 2023
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29 Jun 2023 |
PSC05 |
Change of details for Amicus Solutions Holdings Limited as a person with significant control on 8 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Stuart James Grieb as a director on 8 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Duncan Neil Carter as a director on 8 June 2023
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29 Jun 2023 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 8 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 29 June 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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