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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11 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Dec 2023 |
AP01 |
Appointment of Mrs Nichola Carter as a director on 4 November 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr John Paul Allcock as a director on 26 October 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Bryan Lock as a director on 4 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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21 May 2023 |
TM01 |
Termination of appointment of Darren Hollinshead as a director on 21 May 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Oct 2021 |
AD01 |
Registered office address changed from Three Charter Court Broadlands Wolverhampton WV10 6TD to Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on 24 October 2021
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30 Jul 2021 |
PSC07 |
Cessation of Lyndon David Hollinshead as a person with significant control on 6 August 2016
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30 Jul 2021 |
PSC07 |
Cessation of Darren Hollinshead as a person with significant control on 6 April 2016
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30 Jul 2021 |
PSC07 |
Cessation of Richard John Cox as a person with significant control on 6 April 2016
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30 Jul 2021 |
PSC02 |
Notification of The Kgj Insurance Services Group Limited as a person with significant control on 6 April 2016
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10 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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10 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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