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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12 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Apr 2024 |
MR04 |
Satisfaction of charge 107815850001 in full
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09 Apr 2024 |
MR01 |
Registration of charge 107815850002, created on 5 April 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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17 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
MR01 |
Registration of charge 107815850001, created on 24 January 2022
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31 Jan 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 June 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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20 Aug 2021 |
PSC07 |
Cessation of Matthew Tristan Jones as a person with significant control on 18 August 2021
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20 Aug 2021 |
PSC02 |
Notification of Assura Protect Limited as a person with significant control on 18 August 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Jade Cooper as a director on 20 December 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from 5 Prospect Place 5 Prospect Place Swansea SA1 1QP Wales to 86 Gloucester Place London W1U 6HP on 3 July 2019
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18 Jun 2019 |
AD05 |
Change the registered office situation from Wales to England/Wales
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-04
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22 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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