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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09 Dec 2025 |
TM01 |
Termination of appointment of Matthew David Brand as a director on 8 December 2025
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06 Nov 2025 |
CS01 |
Confirmation statement made on 6 November 2025 with no updates
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15 Jul 2025 |
AP01 |
Appointment of Mr James Martin Britton as a director on 27 June 2025
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30 Jun 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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30 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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30 Jun 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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30 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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23 Jan 2025 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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09 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Mar 2024 |
TM01 |
Termination of appointment of Benedict George Trevelyan Stephens as a director on 14 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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14 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Feb 2023 |
AP01 |
Appointment of Benedict George Trevelyan Stephens as a director on 9 February 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Francis William Johnston as a director on 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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14 Dec 2022 |
PSC02 |
Notification of Hampden Insurance Holdings Limited as a person with significant control on 18 July 2022
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14 Dec 2022 |
PSC07 |
Cessation of Hampden Holdings Limited as a person with significant control on 18 July 2022
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27 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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27 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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