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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24 May 2024 |
AP01 |
Appointment of Mr Chris Andrew Corfield as a director on 17 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Helen Diane Mcgaw as a director on 17 May 2024
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27 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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30 May 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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12 Aug 2022 |
PSC04 |
Change of details for Mr Stephen Keith Roberts as a person with significant control on 12 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Stephen Keith Roberts on 12 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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01 Jul 2022 |
AP01 |
Appointment of Mrs Helen Diane Mcgaw as a director on 15 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of James Chatterjee as a director on 14 June 2022
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04 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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18 May 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2021 |
CH01 |
Director's details changed for Mr Stephen Keith Roberts on 30 April 2021
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07 May 2021 |
PSC04 |
Change of details for Mr Stephen Keith Roberts as a person with significant control on 30 April 2021
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06 May 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 May 2021
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04 May 2021 |
PSC02 |
Notification of Digital Claims Services Limited as a person with significant control on 30 April 2021
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04 May 2021 |
PSC07 |
Cessation of Sedgwick International Uk as a person with significant control on 30 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Mark David George as a director on 30 April 2021
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04 May 2021 |
AP01 |
Appointment of Matthew Joseph Brady as a director on 30 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Sahil Nath Rishi as a director on 30 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Paul White as a director on 30 April 2021
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04 May 2021 |
AD01 |
Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to Blackdown House Culmhead Business Centre Culmhead Taunton Somerset TA3 7DY on 4 May 2021
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04 May 2021 |
AP01 |
Appointment of Mr James Chatterjee as a director on 30 April 2021
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