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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30 Aug 2024 |
TM02 |
Termination of appointment of Davies Mga Services Limited as a secretary on 31 May 2024
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13 Jun 2024 |
AD04 |
Register(s) moved to registered office address 26B Marshalsea Road London SE1 1HF
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28 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 29 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Shyam Raikundalia as a director on 14 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Nov 2023 |
AA01 |
Current accounting period shortened from 27 February 2023 to 31 August 2022
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07 Jul 2023 |
TM01 |
Termination of appointment of Andrew Stanes Rand as a director on 20 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Simon James Long as a director on 20 June 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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17 Nov 2022 |
AP01 |
Appointment of Mr Shyam Raikundalia as a director on 8 November 2022
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 27 February 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Neil William Carnaffan as a director on 8 November 2022
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04 Oct 2022 |
CH04 |
Secretary's details changed for Davies Mga Services Limited on 1 September 2022
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04 Oct 2022 |
CH04 |
Secretary's details changed for Ambant Underwriting Services Limited on 20 May 2021
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Neil William Carnaffan on 1 September 2022
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15 Sep 2022 |
AD02 |
Register inspection address has been changed from C/O Ambant Underwriting Services, 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Stephen Jeckells on 26 July 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 27 February 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 27 February 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Andrew Stanes Rand as a director on 3 September 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 27 February 2019
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