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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30 Oct 2024 |
PSC07 |
Cessation of Peter Michael Woodhall as a person with significant control on 25 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of James Ian Price as a person with significant control on 25 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Marie Catherine Pegram as a person with significant control on 25 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Stuart Paul Hutchison as a person with significant control on 25 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of David Paul Frederick Hailey as a person with significant control on 25 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Graham David Boar as a person with significant control on 25 October 2024
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30 Oct 2024 |
PSC02 |
Notification of U H Y Hacker Young (East) Limited as a person with significant control on 25 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
SH19 |
Statement of capital on 3 June 2024
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26 Apr 2024 |
SH20 |
Statement by Directors
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26 Apr 2024 |
CAP-SS |
Solvency Statement dated 06/03/24
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 06/03/2024
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13 Mar 2024 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 13 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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22 Feb 2023 |
PSC07 |
Cessation of John Paul Sheehan as a person with significant control on 3 January 2023
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30 Jan 2023 |
SH19 |
Statement of capital on 30 January 2023
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30 Jan 2023 |
SH20 |
Statement by Directors
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30 Jan 2023 |
CAP-SS |
Solvency Statement dated 20/12/22
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 20/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jan 2023 |
TM01 |
Termination of appointment of John Paul Sheehan as a director on 3 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr. Anthony Neal Brice as a director on 3 January 2023
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11 Dec 2022 |
CH01 |
Director's details changed for Mr Peter Michael Woodhall on 11 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Shona Claire Munday as a person with significant control on 7 December 2022
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