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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17 Oct 2024 |
CH01 |
Director's details changed for Mr Thomas William Moore on 30 September 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Niall O'reilly on 30 September 2024
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17 Oct 2024 |
PSC05 |
Change of details for Brimstone Life Holdings Limited as a person with significant control on 30 September 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 17 October 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Niall O'reilly as a director on 5 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Thames Street Services Limited as a director on 5 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Matthew Anthony Swanston as a director on 5 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Danielle Louise Strothers as a director on 5 October 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
TM02 |
Termination of appointment of External Officer Limited as a secretary on 31 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of External Officer Limited as a director on 31 May 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Apr 2021 |
CH01 |
Director's details changed for Ms Danielle Louise Strothers on 26 February 2021
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08 Apr 2021 |
CH04 |
Secretary's details changed for External Officer Limited on 8 April 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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02 Mar 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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12 Feb 2020 |
PSC05 |
Change of details for Brimstone Life Holdings Limited as a person with significant control on 31 January 2020
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12 Feb 2020 |
AP02 |
Appointment of Thames Street Services Limited as a director on 31 January 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Uk Officer Ltd as a director on 31 January 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of George Samuel Krempels as a director on 31 January 2020
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