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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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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07 Jun 2024 |
AP03 |
Appointment of Mr Simon Donald Watson as a secretary on 31 May 2024
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07 Jun 2024 |
PSC05 |
Change of details for Just Retirement (Holdings) Limited as a person with significant control on 31 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Spire Financial Limited as a person with significant control on 31 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Christopher Dunstan Boileau Read as a director on 31 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Trevor Cheal as a director on 31 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Adrian Charles Boulding as a director on 24 May 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from Building 3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 6 June 2024
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28 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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02 Jun 2023 |
AP01 |
Appointment of Mr Gary Steven Thrower as a director on 1 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Peter Brian Ellis as a director on 31 May 2023
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29 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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28 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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12 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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06 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2020 |
MA |
Memorandum and Articles of Association
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Jan 2020 |
RP04PSC02 |
Second filing for the notification of Just Retirement Holdings Limited as a person with significant control
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17 Dec 2019 |
RP04PSC02 |
Second filing for the notification of Spire Financial Limited as a person with significant control
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17 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/06/2019
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09 Oct 2019 |
AD01 |
Registered office address changed from Building 3000 Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN United Kingdom to Building 3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 9 October 2019
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