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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02 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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11 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Aug 2023 |
MR01 |
Registration of charge 012389230087, created on 7 August 2023
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07 Aug 2023 |
MR01 |
Registration of charge 012389230088, created on 7 August 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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24 Oct 2022 |
AP01 |
Appointment of Richard Murray Prior as a director on 24 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr James Francis John Bradley as a director on 7 October 2022
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09 Sep 2022 |
AP01 |
Appointment of Miss Coral Jane Harris as a director on 1 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr David Edward Hatch as a director on 1 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mrs Anthea Nelmes as a director on 1 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Kenneth James Tindall as a director on 1 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Patrick Earle Evans on 1 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mrs Christine Patricia Hallett as a director on 1 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Tony O'dwyer as a director on 31 August 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 9 September 2022
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09 Sep 2022 |
PSC02 |
Notification of London and Colonial Holdings Limited as a person with significant control on 1 September 2022
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09 Sep 2022 |
PSC07 |
Cessation of Jlt Benefit Solutions Limited as a person with significant control on 1 September 2022
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08 Jul 2022 |
SH19 |
Statement of capital on 8 July 2022
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08 Jul 2022 |
SH20 |
Statement by Directors
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08 Jul 2022 |
CAP-SS |
Solvency Statement dated 07/07/22
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Dec 2021 |
MR04 |
Satisfaction of charge 69 in full
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