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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20 Aug 2024 |
AP04 |
Appointment of Callidus Secretaries Limited as a secretary on 1 July 2024
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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
TM01 |
Termination of appointment of Kevin Francis Cleary as a director on 3 July 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of David Peter Robinson as a director on 15 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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13 Nov 2023 |
AP01 |
Appointment of Mr Mark Stephen Mugge as a director on 10 November 2023
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17 Aug 2023 |
MR04 |
Satisfaction of charge 094404150003 in full
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17 Aug 2023 |
MR04 |
Satisfaction of charge 094404150002 in full
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17 Aug 2023 |
MR04 |
Satisfaction of charge 094404150004 in full
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jun 2023 |
TM01 |
Termination of appointment of Udaiveer Anand as a director on 31 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr David Peter Robinson as a director on 19 April 2023
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06 Apr 2023 |
CERTNM |
Company name changed bay risk services LTD\certificate issued on 06/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-06
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14 Mar 2023 |
TM01 |
Termination of appointment of Andrew James Smallshaw as a director on 3 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Robin Douglas Barker-Hahlo as a director on 3 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Udaiveer Anand on 1 December 2022
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30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
AP01 |
Appointment of Mr Matthew Kailey Fosh as a director on 26 August 2021
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05 Jul 2022 |
TM01 |
Termination of appointment of John Peter Michael Mawson as a director on 30 June 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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16 Nov 2021 |
PSC02 |
Notification of Optio Group Limited as a person with significant control on 15 November 2021
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16 Nov 2021 |
PSC07 |
Cessation of Cove Program Managers Ltd as a person with significant control on 15 November 2021
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27 May 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
MR01 |
Registration of charge 094404150004, created on 31 March 2021
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