Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 May 2024
|
|
|
04 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
|
|
|
21 May 2024 |
AP03 |
Appointment of Mr Andrew Stewart Hunter as a secretary on 1 May 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Andrew Stewart Hunter as a director on 1 May 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Geetha Muralee as a director on 1 May 2024
|
|
|
21 May 2024 |
AP01 |
Appointment of Mr Andrew Stewart Hunter as a director on 1 May 2024
|
|
|
21 May 2024 |
AP01 |
Appointment of Mr Steven John Hough as a director on 1 May 2024
|
|
|
21 May 2024 |
AD01 |
Registered office address changed from 7th Floor, Corn Exchange 55 Mark Lane London EC3 7NE United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane London EC3 7NE on 21 May 2024
|
|
|
21 May 2024 |
AD01 |
Registered office address changed from 17 Station Road Sunbury-on-Thames TW16 6SB England to 7th Floor, Corn Exchange 55 Mark Lane London EC3 7NE on 21 May 2024
|
|
|
20 May 2024 |
PSC07 |
Cessation of Geetha Muralee as a person with significant control on 1 May 2024
|
|
|
20 May 2024 |
PSC02 |
Notification of Brown & Brown Broking Holdco (Europe) Limited as a person with significant control on 1 May 2024
|
|
|
01 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
|
|
|
16 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
|
|
|
14 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
|
|
|
24 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
|
|
|
16 Mar 2020 |
AAMD |
Amended micro company accounts made up to 31 May 2018
|
|
|
26 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
09 Sep 2019 |
AD01 |
Registered office address changed from Unit G Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD to 17 Station Road Sunbury-on-Thames TW16 6SB on 9 September 2019
|
|