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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18 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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26 Nov 2024 |
PSC05 |
Change of details for Carey Corporate Pensions Uk Limited as a person with significant control on 12 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT England to Ground Floor, Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on 12 November 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 330 Suite 114, 1st Floor, Holborn Gate 330 High Holborn London WC1V 7QT England to Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT on 30 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Lakeside House, 1st Floor Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 330 Suite 114, 1st Floor, Holborn Gate 330 High Holborn London WC1V 7QT on 30 October 2024
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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10 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Jul 2023 |
TM01 |
Termination of appointment of Paul Darren Webster as a director on 25 July 2023
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21 Mar 2023 |
MR04 |
Satisfaction of charge 093598720004 in full
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07 Mar 2023 |
MR01 |
Registration of charge 093598720005, created on 2 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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17 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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05 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Sep 2021 |
AP01 |
Appointment of Mr John Pollard as a director on 8 September 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Dec 2020 |
AP01 |
Appointment of Mr David Edward Hatch as a director on 14 December 2020
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-01
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20 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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02 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Jun 2019 |
MR01 |
Registration of charge 093598720004, created on 10 June 2019
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19 Mar 2019 |
TM01 |
Termination of appointment of Beat Hans Haering as a director on 12 February 2019
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19 Mar 2019 |
TM01 |
Termination of appointment of Simon Richard Cole as a director on 12 February 2019
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