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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13 Jan 2025 |
AP01 |
Appointment of Miss Louise Rebecca Walker as a director on 13 January 2025
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02 Jan 2025 |
PSC05 |
Change of details for Tedaisy Insurance Group Limited as a person with significant control on 14 September 2021
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30 Dec 2024 |
CS01 |
Confirmation statement made on 30 December 2024 with no updates
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13 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
CERTNM |
Company name changed less clicks LTD\certificate issued on 15/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-27
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16 Jan 2023 |
TM01 |
Termination of appointment of Paul Edward Byrne as a director on 12 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 May 2022 |
TM01 |
Termination of appointment of Mark Morton Mason as a director on 11 May 2022
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20 May 2022 |
AP03 |
Appointment of Mrs Donna Samantha Sweetman as a secretary on 11 May 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
AD01 |
Registered office address changed from East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW England to Warner House 123 Castle Street Salisbury SP1 3TB on 11 August 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mark Morton Mason on 11 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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03 Nov 2020 |
PSC02 |
Notification of Tedaisy Insurance Group Limited as a person with significant control on 12 June 2020
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03 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2020
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26 Oct 2020 |
AP01 |
Appointment of Donna Sweetman as a director on 22 October 2020
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