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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01 Jul 2024 |
TM01 |
Termination of appointment of Darren Scott Truman as a director on 30 June 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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02 May 2024 |
TM01 |
Termination of appointment of Christopher Edward Coyne as a director on 30 April 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Paul Brockman as a director on 10 January 2024
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Patrick Thomas Lynagh on 13 June 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Edward Coyne on 13 June 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Shaun Robert Holden on 13 June 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Conrad Heap on 13 June 2022
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13 Jun 2022 |
PSC05 |
Change of details for Enstar (Eu) Holdings Limited as a person with significant control on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 13 June 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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01 Nov 2021 |
TM01 |
Termination of appointment of Brendan Richard Anthony Merriman as a director on 31 October 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Sep 2021 |
AP01 |
Appointment of Mr Michael Conrad Heap as a director on 20 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Laurence Plumb as a director on 20 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Christopher Edward Coyne as a director on 20 August 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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04 Feb 2021 |
TM01 |
Termination of appointment of Hugh William Hessing as a director on 25 January 2021
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Nov 2020 |
AP01 |
Appointment of Mr Hugh William Hessing as a director on 11 November 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of David John Atkins as a director on 29 September 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Laurence Plumb as a director on 1 June 2020
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