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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21 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
CH01 |
Director's details changed for Ms Julie Louise Adams-Moore on 13 May 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Andrew James Galbraith as a director on 7 March 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Aug 2022 |
CH01 |
Director's details changed for Ms Julie Louise Adams-Moore on 1 June 2022
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
AP01 |
Appointment of Mr Andrew James Galbraith as a director on 23 May 2022
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23 May 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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23 May 2022 |
PSC02 |
Notification of Kgm Underwriting Services Limited as a person with significant control on 29 April 2022
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23 May 2022 |
PSC07 |
Cessation of Xs Direct Group Investments Designated Activity Company as a person with significant control on 29 April 2022
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23 May 2022 |
PSC07 |
Cessation of John George Hamilton as a person with significant control on 29 April 2022
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23 May 2022 |
PSC07 |
Cessation of Christopher Paul Gerard Mccann as a person with significant control on 29 April 2022
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23 May 2022 |
PSC07 |
Cessation of Malcolm John Clemitson as a person with significant control on 29 April 2022
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20 May 2022 |
AP01 |
Appointment of Ms Julie Louise Adams-Moore as a director on 29 April 2022
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17 May 2022 |
AP01 |
Appointment of Mr Matthew James Puttick as a director on 29 April 2022
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17 May 2022 |
TM01 |
Termination of appointment of Christopher Paul Gerard Mccann as a director on 29 April 2022
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17 May 2022 |
AD01 |
Registered office address changed from 22-23 London Road Tunbridge Wells TN1 1DA England to 2nd Floor St James House 27-43 Eastern Road Romford Essex RM1 3NH on 17 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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