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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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Ms Abigail Lucy Barber on 2 December 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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21 Sep 2023 |
TM01 |
Termination of appointment of Christopher Stewart Butcher as a director on 1 September 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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04 Oct 2022 |
CH04 |
Secretary's details changed for Davies Mga Services Limited on 1 September 2022
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04 Oct 2022 |
CH04 |
Secretary's details changed for Ambant Underwriting Services Limited on 20 May 2021
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
AD02 |
Register inspection address has been changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG
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15 Feb 2022 |
TM01 |
Termination of appointment of Daniel John Topping as a director on 3 February 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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16 Nov 2021 |
CH01 |
Director's details changed for Miss Abigail Lucy Barber on 15 November 2021
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Daniel John Topping on 6 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Miss Abigail Lucy Barber on 5 January 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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12 Nov 2019 |
PSC04 |
Change of details for Mr Gerard John Joseph Sheehy as a person with significant control on 16 May 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Gerrard John Sheehy on 16 May 2019
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11 Nov 2019 |
PSC04 |
Change of details for Mr Gerard John Sheehy as a person with significant control on 16 May 2019
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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