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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21 Oct 2024 |
PSC06 |
Change of details for Mark Boon as a person with significant control on 21 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Glyn Vickers as a director on 1 October 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Mark John Boon on 21 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Juliet Clare Allan as a director on 19 January 2024
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06 Jan 2024 |
CERTNM |
Company name changed la playa international insurance brokers LIMITED\certificate issued on 06/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-05
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21 Dec 2023 |
AD01 |
Registered office address changed from 16 High Street Waterbeach Cambridge CB25 9JU England to Building 1000 Cambridge Research Park Beach Drive Waterbeach Cambridge CB25 9PD on 21 December 2023
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24 May 2023 |
AP01 |
Appointment of Ms Juliet Clare Allan as a director on 20 May 2023
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18 Apr 2023 |
PSC06 |
Change of details for Mark Boon as a person with significant control on 1 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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17 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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25 Apr 2022 |
AD01 |
Registered office address changed from 14 Providence Way Baldock SG7 6TT England to 16 High Street Waterbeach Cambridge CB25 9JU on 25 April 2022
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29 Mar 2022 |
PSC07 |
Cessation of Tracey Louise Mccreath as a person with significant control on 29 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Philipp-Christopher Henry Kunath as a director on 29 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Philipp-Christopher Henry Kunath as a director on 29 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Philipp-Christopher Henry Kunath as a person with significant control on 29 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Tracey Louise Mccreath as a director on 29 March 2022
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29 Mar 2022 |
PSC03 |
Notification of Mark Boon as a person with significant control on 29 March 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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25 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Oct 2020 |
AD01 |
Registered office address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ England to 14 Providence Way Baldock SG7 6TT on 21 October 2020
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