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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16 Sep 2024 |
TM01 |
Termination of appointment of Clare Lebecq as a director on 2 September 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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01 Dec 2023 |
AP01 |
Appointment of Mr Joseph James Hanly as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Warren Downey as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Ms Clare Lebecq as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Lee David Anderson as a director on 1 December 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 24 November 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Alexander Thomas as a director on 1 June 2023
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23 Jun 2023 |
PSC02 |
Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 1 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Tony John Mcleman as a person with significant control on 1 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Alexander Thomas as a person with significant control on 1 June 2023
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27 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 October 2011
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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17 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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27 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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