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 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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02 May 2024 |
CH01 |
Director's details changed for Mr Alasdair George Simmons on 1 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from 6 Hunters Close Clapham Bedfordshire MK41 6FG England to The Mill, Pury Hill Business Park Alderton Road Towcester NN12 7LS on 2 May 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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13 May 2021 |
SH20 |
Statement by Directors
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30 Apr 2021 |
SH19 |
Statement of capital on 30 April 2021
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30 Apr 2021 |
CAP-SS |
Solvency Statement dated 26/03/21
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Apr 2021 |
PSC05 |
Change of details for Assystance Limited as a person with significant control on 1 March 2021
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16 Apr 2021 |
CAP-SS |
Solvency Statement dated 26/03/21
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03 Apr 2021 |
MR01 |
Registration of charge 095125750001, created on 26 March 2021
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16 Nov 2020 |
AD01 |
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 6 Hunters Close Clapham Bedfordshire MK41 6FG on 16 November 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 May 2020 |
AD01 |
Registered office address changed from 6 Hunters Close Clapham Bedfordshire MK41 6FG England to Union House 111 New Union Street Coventry CV1 2NT on 7 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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18 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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