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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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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29 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Aug 2022 |
PSC04 |
Change of details for Mr Jeremy Burgess as a person with significant control on 16 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Ali Altiner Mimoglu on 16 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Jeremy Burgess on 16 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 45 Market Square Bicester OX26 6AJ England to 45 Market Square Bicester OX26 6AJ on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF United Kingdom to 45 Market Square Bicester OX26 6AJ on 1 August 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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09 May 2022 |
PSC02 |
Notification of Coversure Insurance Services (Leyton) Limited as a person with significant control on 27 April 2021
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09 May 2022 |
PSC01 |
Notification of Jeremy Burgess as a person with significant control on 27 April 2021
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05 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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15 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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30 Jan 2020 |
AP01 |
Appointment of Mrs Pratiksha Sathyan as a director on 24 January 2020
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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26 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2019 |
PSC07 |
Cessation of Ali Altiner Mimoglu as a person with significant control on 18 January 2019
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25 Apr 2019 |
PSC07 |
Cessation of Jeremy Burgess as a person with significant control on 18 January 2019
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25 Apr 2019 |
AP01 |
Appointment of Mr Bryan Robert Baines as a director on 18 January 2019
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