Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
|
|
|
31 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 Jun 2024 |
TM01 |
Termination of appointment of James Robson Edwin Tarry as a director on 24 June 2024
|
|
|
24 Jun 2024 |
AP01 |
Appointment of Paul Kilvington as a director on 24 June 2024
|
|
|
24 Jun 2024 |
AP01 |
Appointment of Mr Luke Roland Layfield as a director on 24 June 2024
|
|
|
06 Jun 2024 |
TM01 |
Termination of appointment of Paul Joseph Collier as a director on 5 June 2024
|
|
|
18 May 2024 |
AD02 |
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
10 Apr 2024 |
PSC05 |
Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 27 March 2024
|
|
|
27 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
|
|
|
25 Sep 2023 |
MR01 |
Registration of charge 146076350001, created on 22 September 2023
|
|
|
25 Sep 2023 |
MR01 |
Registration of charge 146076350002, created on 22 September 2023
|
|
|
21 Jun 2023 |
RP04PSC02 |
Second filing for the notification of Norwich Union (Shareholder Gp) Limited as a person with significant control
|
|
|
21 Jun 2023 |
RP04PSC07 |
Second filing for the cessation of Inhoco Formations Limited as a person with significant control
|
|
|
12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23
|
|
|
12 May 2023 |
AP04 |
Appointment of Aviva Company Secretarial Services Limited as a secretary on 11 May 2023
|
|
|
10 May 2023 |
PSC02 |
Notification of Norwich Union (Shareholder Gp) Limited as a person with significant control on 9 May 2023
-
ANNOTATION
Clarification a second filed PSC02 was registered on 21/06/23
|
|
|
10 May 2023 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 9 May 2023
-
ANNOTATION
Clarification a second filed PSC07 was registered on 21/06/23
|
|
|
10 May 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 10 May 2023
|
|
|
10 May 2023 |
AP01 |
Appointment of Paul Joseph Collier as a director on 5 May 2023
|
|
|
10 May 2023 |
AP01 |
Appointment of Alice Elizabeth Mullan as a director on 5 May 2023
|
|
|
10 May 2023 |
AP01 |
Appointment of Mr James Robson Edwin Tarry as a director on 5 May 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 5 May 2023
|
|