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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12 Dec 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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03 May 2024 |
AP01 |
Appointment of Mr Shaun Ronald Purrington as a director on 30 April 2024
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02 May 2024 |
PSC02 |
Notification of Avenue Insurance Partners Limited as a person with significant control on 30 April 2024
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02 May 2024 |
PSC07 |
Cessation of Karl James Hague as a person with significant control on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Karl James Hague as a director on 30 April 2024
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02 May 2024 |
AP03 |
Appointment of Mr Neil Armstrong Mcmyn as a secretary on 30 April 2024
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02 May 2024 |
AP01 |
Appointment of Mr Neil Armstrong Mcmyn as a director on 30 April 2024
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02 May 2024 |
AD01 |
Registered office address changed from 380a New Hythe Lane Larkfield Maidstone Kent ME20 6RZ England to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on 2 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Dec 2023 |
PSC07 |
Cessation of Darren Hall as a person with significant control on 15 December 2023
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19 Dec 2023 |
PSC01 |
Notification of Karl James Hague as a person with significant control on 15 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Darren Hall as a director on 15 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Karl James Hague as a director on 15 December 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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25 Feb 2023 |
PSC07 |
Cessation of Karl James Hague as a person with significant control on 23 January 2023
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25 Feb 2023 |
PSC01 |
Notification of Darren Hall as a person with significant control on 23 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Karl James Hague as a director on 23 January 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Darren Hall as a director on 4 January 2023
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20 Oct 2022 |
AD01 |
Registered office address changed from 380a 380a New Hythe Lane ME206RZ Aylesford Kent ME206RZ United Kingdom to 380a New Hythe Lane Larkfield Maidstone Kent ME206RZ on 20 October 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor, Sunley House 12-14 Middle Row Maidstone Kent ME14 1TG England to 380a 380a New Hythe Lane ME206RZ Aylesford Kent ME206RZ on 20 October 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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13 Apr 2022 |
PSC07 |
Cessation of Amy Hague as a person with significant control on 13 April 2022
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