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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12 Nov 2024 |
PSC07 |
Cessation of Stephen Paul Robinson as a person with significant control on 1 August 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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11 Nov 2024 |
PSC01 |
Notification of Johan Arthur Frans Cuypers as a person with significant control on 1 August 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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17 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 May 2022 |
CH01 |
Director's details changed for Mr Johan Arthur Frans Cuypers on 13 May 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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07 Oct 2021 |
AD01 |
Registered office address changed from C/O Monarch Assurance Se 3 Hardman Street Manchester M3 3HF United Kingdom to 24 C/O Monarch Assurance 24 Gladstone Road Altrincham Cheshire WA14 1NS on 7 October 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Feb 2021 |
AP01 |
Appointment of Mr Johan Arthur Frans Cuypers as a director on 2 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of John Keith Tenconi as a director on 15 January 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Jan 2020 |
AD01 |
Registered office address changed from C/O Monarch Assurance Plc 1 Portland Street 3rd Floor - 3B Manchester M1 3BE United Kingdom to C/O Monarch Assurance Se 3 Hardman Street Manchester M3 3HF on 7 January 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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08 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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08 Nov 2017 |
CH01 |
Director's details changed for Mr John Keith Tenconi on 8 November 2017
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08 Nov 2017 |
CH01 |
Director's details changed for Mr Stephen Paul Robinson on 8 November 2017
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23 Aug 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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