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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15 Nov 2024 |
AD01 |
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 3rd Floor 153 Fenchurch Street London EC3M 6BB on 15 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mrs Mandy Hunt as a director on 1 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Timothy John Money as a director on 1 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Michael David Simon Edgeley as a director on 1 November 2024
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2024 |
AP03 |
Appointment of Jitendra Patel as a secretary on 1 September 2024
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08 Sep 2024 |
TM01 |
Termination of appointment of Colin Norman Hawes as a director on 1 September 2024
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08 Sep 2024 |
TM01 |
Termination of appointment of Peter Geoffrey Cullum as a director on 1 September 2024
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08 Sep 2024 |
PSC02 |
Notification of Clear Group (Holdings) Limited as a person with significant control on 1 September 2024
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08 Sep 2024 |
PSC07 |
Cessation of Scott Brown as a person with significant control on 1 September 2024
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05 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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13 Jun 2024 |
RP04TM01 |
Second filing for the termination of Colin Mark Davies as a director
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30 May 2024 |
PSC07 |
Cessation of Resolution Underwriting Holdings Ltd as a person with significant control on 19 February 2021
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30 May 2024 |
PSC07 |
Cessation of Scott Brown as a person with significant control on 6 April 2016
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27 Feb 2024 |
TM01 |
Termination of appointment of Sandra Christine Alexander as a director on 1 February 2024
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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15 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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17 May 2021 |
AP01 |
Appointment of Mr Colin Norman Hawes as a director on 1 May 2021
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06 May 2021 |
TM01 |
Termination of appointment of Colin Mark Davies as a director on 30 April 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 13/06/24
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