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 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 May 2024 |
TM01 |
Termination of appointment of Peter John Riley as a director on 7 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Simon James Green as a director on 9 May 2024
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20 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Peter John Riley on 26 July 2020
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30 Aug 2023 |
MR01 |
Registration of charge 111638690003, created on 29 August 2023
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20 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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26 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 May 2021 |
MR01 |
Registration of charge 111638690002, created on 13 May 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 May 2019 |
CH01 |
Director's details changed for Mr Peter John Riley on 12 April 2019
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02 May 2019 |
PSC05 |
Change of details for M&G Re Ukev (Gp1) Llp as a person with significant control on 12 April 2019
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18 Apr 2019 |
CH04 |
Secretary's details changed for M&G Management Services Limited on 12 April 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019
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17 Apr 2019 |
CH01 |
Director's details changed for Mr John Mark Duxbury on 12 April 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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20 Nov 2018 |
MA |
Memorandum and Articles of Association
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents 22/10/2018
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Nov 2018 |
MR01 |
Registration of charge 111638690001, created on 7 November 2018
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