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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17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Sep 2024 |
DS01 |
Application to strike the company off the register
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28 Aug 2024 |
AA |
Micro company accounts made up to 30 June 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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16 Aug 2023 |
TM01 |
Termination of appointment of Thomas Peter Alcock as a director on 16 August 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Gian Luigi Di Franco on 1 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Gian Luigi Di Franco as a director on 1 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Paul Raymond Corver as a director on 31 March 2023
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21 Sep 2022 |
PSC05 |
Change of details for Insurance & Reinsurance Legacy Association Limited as a person with significant control on 1 August 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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14 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location Unit 8 Norfolk House Williamsport Way Lion Barn Estate, Needham Market Ipswich IP6 8RW
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14 Sep 2022 |
AD02 |
Register inspection address has been changed to Unit 8 Norfolk House Williamsport Way Lion Barn Estate, Needham Market Ipswich IP6 8RW
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12 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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22 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from The Old Studio 105C High Street Needham Market Suffolk IP6 8DQ United Kingdom to Suite 8 Norfolk House Wiliamsport Way, Lion Barn Industrial Estate Needham Market Ipswich IP6 8RW on 4 July 2022
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
AP03 |
Appointment of Mr Gian Luigi Di Franco as a secretary on 8 March 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Kevin Duncan Gill as a director on 16 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Sean Francis Vigar as a director on 16 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Emma Clare Lawton as a director on 16 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Ian Edward Harvey as a director on 16 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Paul Raymond Corver as a director on 16 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Thomas Peter Alcock as a director on 16 February 2022
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