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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10 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Nov 2024 |
DS01 |
Application to strike the company off the register
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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Aug 2024 |
SH20 |
Statement by Directors
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23 Aug 2024 |
SH19 |
Statement of capital on 23 August 2024
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23 Aug 2024 |
CAP-SS |
Solvency Statement dated 20/08/24
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 20/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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20 May 2024 |
TM01 |
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
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04 Mar 2024 |
PSC07 |
Cessation of Minority Venture Partners 3 Limited as a person with significant control on 22 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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29 Feb 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 December 2023
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28 Feb 2024 |
PSC02 |
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 22 December 2023
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17 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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06 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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06 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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25 Aug 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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