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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18 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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29 May 2024 |
AP01 |
Appointment of Mr Stefan Raftopoulos as a director on 21 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Todd Colin Mills as a director on 17 May 2024
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14 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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14 Apr 2024 |
PSC07 |
Cessation of Promutual Group Inc. as a person with significant control on 19 June 2017
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20 Feb 2024 |
AD01 |
Registered office address changed from 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom to 25 Fenchurch Avenue 1st Floor London EC3M 5AD on 20 February 2024
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15 Dec 2023 |
TM02 |
Termination of appointment of Joanne Marshall as a secretary on 15 December 2023
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24 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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20 Mar 2023 |
PSC02 |
Notification of Promutual Group Inc. as a person with significant control on 9 June 2017
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20 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2023
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22 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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26 May 2022 |
AD01 |
Registered office address changed from 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS on 26 May 2022
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18 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 177 of the companies act 2006 and the company any director declaration of interests section 177 of the companies act 2006 31/10/2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Robin Edward Mccoy as a director on 1 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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16 Apr 2021 |
TM02 |
Termination of appointment of Joseph Gerard Murphy as a secretary on 31 March 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Gregg Lee Hanson as a director on 31 March 2021
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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04 May 2020 |
AP03 |
Appointment of Ms Joanne Marshall as a secretary on 27 April 2020
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30 Apr 2020 |
TM02 |
Termination of appointment of Andrew David Smith as a secretary on 27 April 2020
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