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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14 Feb 2025 |
AP01 |
Appointment of Mr Earl Edward Adams as a director on 11 February 2025
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Lee David Anderson on 25 April 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
PSC02 |
Notification of Specialist Risk Group Limited as a person with significant control on 22 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of Robert Peter Cottingham as a person with significant control on 22 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Stuart Newman as a director on 22 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Joseph James Hanly as a director on 22 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Lee David Anderson as a director on 22 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Warren Downey as a director on 22 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of B P Marsh & Partners Plc as a person with significant control on 22 March 2024
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25 Mar 2024 |
MR04 |
Satisfaction of charge 105851160001 in full
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25 Mar 2024 |
MR04 |
Satisfaction of charge 105851160003 in full
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2023
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19 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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17 Aug 2023 |
MR04 |
Satisfaction of charge 105851160002 in full
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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21 Feb 2023 |
MR01 |
Registration of charge 105851160003, created on 15 February 2023
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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03 Mar 2022 |
TM02 |
Termination of appointment of David Jonathan Field as a secretary on 3 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 8-11 Crescent London EC3N 2LY England to Mansell Court 69 Mansell Street London E1 8AN on 2 March 2022
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