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 |
AD02 |
Register inspection address has been changed from C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria Hous 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England to C/O Baywa R.E, Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
CH01 |
Director's details changed for Dr David Samuel Durukan on 6 June 2024
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21 Feb 2024 |
CH03 |
Secretary's details changed for Ms Morgan Leafe Jacqueline Harris on 21 February 2024
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07 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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05 Jul 2023 |
PSC07 |
Cessation of Mr Beteiligungen 2. Gmbh as a person with significant control on 3 January 2023
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05 Jul 2023 |
PSC02 |
Notification of Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen as a person with significant control on 3 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
AP03 |
Appointment of Ms Morgan Leafe Jacqueline Harris as a secretary on 1 August 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Natasha Kumar as a secretary on 1 August 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr David Samuel Durukan as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Stefan Michael Holzmair as a director on 1 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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13 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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10 Feb 2021 |
PSC02 |
Notification of Mr Beteiligungen 2. Gmbh as a person with significant control on 31 December 2020
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10 Feb 2021 |
PSC07 |
Cessation of Mr Beteiligungen 2. Gmbh as a person with significant control on 4 February 2021
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09 Feb 2021 |
PSC05 |
Change of details for Münchner Rückversicherungsgesellschaft Ag as a person with significant control on 31 December 2020
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09 Feb 2021 |
PSC07 |
Cessation of Münchner Rückversicherungsgesellschaft Ag as a person with significant control on 31 December 2020
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08 Feb 2021 |
PSC02 |
Notification of Mr Beteiligungen 2. Gmbh as a person with significant control on 4 February 2021
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25 Nov 2020 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 25 November 2020
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27 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
AP03 |
Appointment of Mrs Natasha Kumar as a secretary on 1 September 2020
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