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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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Alan Keith Vallance as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mrs Gillian Lesley White as a director on 1 February 2024
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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13 Apr 2023 |
AD02 |
Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 20 Fenchurch Street London EC3M 3BY
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10 Mar 2023 |
AP01 |
Appointment of Mr Alan Keith Vallance as a director on 1 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of John Charles Bissell as a director on 28 February 2023
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10 Mar 2023 |
PSC07 |
Cessation of John Charles Bissell as a person with significant control on 28 February 2023
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Sep 2022 |
TM02 |
Termination of appointment of Victoria Jane Finney as a secretary on 15 May 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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12 Apr 2022 |
TM01 |
Termination of appointment of Sian Fisher as a director on 31 March 2022
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12 Apr 2022 |
PSC07 |
Cessation of Sian Fisher as a person with significant control on 31 March 2022
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24 May 2021 |
AD01 |
Registered office address changed from 20 3rd Floor Fenchurch Street London EC3M 3BY England to 3rd Floor 20 Fenchurch Street London EC3M 3BY on 24 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from 42-48 High Road South Woodford London E18 2JP England to 20 3rd Floor Fenchurch Street London EC3M 3BY on 24 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Feb 2021 |
PSC05 |
Change of details for Chartered Insurance Institute as a person with significant control on 17 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from 21 Lombard Street Lombard Street London EC3V 9AH England to 42-48 High Road South Woodford London E18 2JP on 17 December 2020
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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06 Jan 2020 |
AP03 |
Appointment of Ms Victoria Jane Finney as a secretary on 1 January 2020
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06 Jan 2020 |
TM02 |
Termination of appointment of Marianne Clare Wyles as a secretary on 31 December 2019
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04 Jul 2019 |
TM02 |
Termination of appointment of Caroline Sarah Lace as a secretary on 3 July 2019
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