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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05 Feb 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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27 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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27 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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27 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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27 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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27 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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07 Feb 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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15 Dec 2022 |
AP01 |
Appointment of Mr Chakib Abi Saab as a director on 13 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Nial Donal Mccollam as a director on 13 December 2022
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06 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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06 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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06 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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06 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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19 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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25 Mar 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2021 |
AP01 |
Appointment of Ms Annemie Ress as a director on 22 March 2021
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14 Jan 2021 |
PSC07 |
Cessation of Erik Olsen as a person with significant control on 24 December 2020
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14 Jan 2021 |
PSC07 |
Cessation of Jonathan Kleinot as a person with significant control on 24 December 2020
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14 Jan 2021 |
PSC02 |
Notification of Lloyd's Register Foundation as a person with significant control on 24 December 2020
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