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 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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12 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Darren Mark Lednor on 1 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Ryan Mather on 1 January 2024
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03 Jan 2024 |
AP03 |
Appointment of Mr Philip Hicks as a secretary on 1 January 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Ocorian Administration (Uk) Limited as a secretary on 1 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to 9th Floor, the Monument Building 11 Monument Street London EC3R 8AF on 3 January 2024
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
PSC05 |
Change of details for Ariel Re Services Holdings (No. 1355) Limited as a person with significant control on 12 January 2021
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13 May 2022 |
PSC05 |
Change of details for Ariel Re Service Holdings (No. 1355) Limited as a person with significant control on 12 January 2021
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12 May 2022 |
PSC05 |
Change of details for Holdco (No. 1355) Limited as a person with significant control on 12 January 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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08 Jul 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 December 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Robert Deutsch as a director on 30 June 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr David Hosier as a director on 30 June 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Ryan Mather as a director on 30 June 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 16 March 2021
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22 Feb 2021 |
AP04 |
Appointment of Ocorian Administration (Uk) Limited as a secretary on 8 February 2021
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-16
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21 Dec 2020 |
CONNOT |
Change of name notice
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