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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08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Lorenzo Caprari on 6 December 2023
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02 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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05 May 2023 |
PSC05 |
Change of details for Furness Insurance Services Limited as a person with significant control on 28 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from 50 Fenchurch Street London England EC3M 3JY to Hallmark Building 106 Fenchurch Street, 7th Floor London United Kingdom EC3M 5JF on 28 April 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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06 Jul 2020 |
PSC05 |
Change of details for Furness Insurance Services Limited as a person with significant control on 6 April 2016
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06 Jul 2020 |
CH01 |
Director's details changed for Lorenzo Caprari on 23 July 2019
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06 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
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06 Jul 2020 |
AD02 |
Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
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21 Jun 2020 |
AP03 |
Appointment of Ms Ester Sanna Ferraiolo as a secretary on 9 June 2020
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14 Mar 2020 |
TM01 |
Termination of appointment of Bernardo Gozzi as a director on 3 March 2020
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14 Mar 2020 |
TM01 |
Termination of appointment of Naike Marchini as a director on 3 March 2020
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02 Oct 2019 |
TM02 |
Termination of appointment of Callidus Secretaries Limited as a secretary on 30 September 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Michael Logan Glover as a director on 30 September 2019
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