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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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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06 Oct 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 May 2022 |
AP03 |
Appointment of Mrs Donna Samantha Sweetman as a secretary on 11 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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11 Aug 2021 |
AD01 |
Registered office address changed from The Portway Center, Spifire Road Old Sarum Park Old Sarum Salisbury SP4 6EB England to Warner House 123 Castle Street Salisbury SP1 3TB on 11 August 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Paul Edward Byrne on 30 April 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Paul Edward Byrne on 30 January 2020
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14 Jan 2020 |
PSC07 |
Cessation of Intrinsia Group Limited as a person with significant control on 6 January 2020
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13 Jan 2020 |
PSC02 |
Notification of Tedaisy Insurance Group Ltd as a person with significant control on 6 January 2020
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30 Dec 2019 |
MR01 |
Registration of charge 119000230001, created on 20 December 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from Thr Portway Centre Spitfire Road Old Sarum Park Old Sarum Salisbury SP4 6EB England to The Portway Center, Spifire Road Old Sarum Park Old Sarum Salisbury SP4 6EB on 23 October 2019
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16 Oct 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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01 Jul 2019 |
AP01 |
Appointment of Mrs Natalie Carol Surtees as a director on 1 July 2019
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18 Jun 2019 |
PSC02 |
Notification of Intrinsia Group Limited as a person with significant control on 1 April 2019
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18 Jun 2019 |
PSC07 |
Cessation of Paul Edward Byrne as a person with significant control on 1 April 2019
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03 Jun 2019 |
TM01 |
Termination of appointment of Neil Woods as a director on 31 May 2019
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