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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04 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
AP01 |
Appointment of Mr. Ed Peña as a director on 1 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Michael Grasher as a director on 31 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from 20 Fenchurch Street London EC3M 3BY England to 20 Fenchurch Street 5th Floor London EC3M 3BY on 8 February 2023
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08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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20 Oct 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr. Michael Vrban as a director on 1 April 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from 3 Monarch Court the Brooms Emersons Green Bristol BS16 7FH England to 20 Fenchurch Street London EC3M 3BY on 22 September 2022
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09 Aug 2022 |
AP03 |
Appointment of Mr. John Short as a secretary on 5 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr. Michael Grasher as a director on 1 April 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Deborah Louise Smith as a director on 1 April 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Matthew John Dyer as a director on 1 April 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr. Sanjay Vara as a director on 1 April 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr. Richard Kahlbaugh as a director on 1 April 2022
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09 Aug 2022 |
PSC02 |
Notification of Fortegra Europe Limited as a person with significant control on 1 April 2022
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09 Aug 2022 |
PSC07 |
Cessation of Matthew John Dyer as a person with significant control on 1 April 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from 3 & 4 Monarch Court the Brooms Emersons Green Bristol BS16 7FH to 3 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 15 June 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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