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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10 Jul 2024 |
AA01 |
Previous accounting period extended from 29 August 2023 to 31 December 2023
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08 Jul 2024 |
PSC05 |
Change of details for Gen2 Broking Holdings Limited as a person with significant control on 29 June 2024
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04 Jul 2024 |
PSC05 |
Change of details for Gen2 Broking Holdings Limited as a person with significant control on 28 June 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Old Printers Yard 156 South Street Dorking RH4 2HF on 3 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Nottingham as a director on 28 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Paul Masters as a director on 28 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Ajay Tailor as a director on 28 June 2024
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28 May 2024 |
AA01 |
Previous accounting period shortened from 30 August 2023 to 29 August 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Nottingham on 1 November 2022
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04 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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01 Sep 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 August 2021
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27 May 2021 |
AP01 |
Appointment of Mr Paul Masters as a director on 21 May 2021
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18 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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15 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-08
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09 Jun 2020 |
MR01 |
Registration of charge 034699790001, created on 1 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Marian Smith as a director on 1 June 2020
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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