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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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Jul 2024 |
PSC02 |
Notification of Premia Uk Holdings 1 Limited as a person with significant control on 24 July 2024
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24 Jul 2024 |
PSC07 |
Cessation of Steven James Bond as a person with significant control on 24 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr David Philip Roberts as a director on 24 July 2024
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30 Apr 2024 |
MR04 |
Satisfaction of charge 084861330001 in full
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Steven James Bond on 15 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Steven James Bond as a person with significant control on 30 September 2020
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25 Apr 2024 |
CH01 |
Director's details changed for Sian Elizabeth Sandeman on 15 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Angus William Sandeman on 15 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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18 Apr 2023 |
TM01 |
Termination of appointment of David Paul Medley as a director on 31 March 2023
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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13 Dec 2021 |
MR01 |
Registration of charge 084861330001, created on 8 December 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from Suite 314, 150 Minories London EC3N 1LS United Kingdom to 63 st. Mary Axe London EC3A 8AA on 1 June 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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07 Jan 2019 |
AD01 |
Registered office address changed from Suite 611,150 Minories Minories London EC3N 1LS England to Suite 314, 150 Minories London EC3N 1LS on 7 January 2019
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18 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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