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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31 Jan 2024 |
AP01 |
Appointment of Mr Andrew Graham Morpeth as a director on 30 January 2024
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09 Oct 2023 |
TM01 |
Termination of appointment of Richard Charles Hayes as a director on 5 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Christopher Gill Harman as a director on 5 October 2023
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11 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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13 Jan 2023 |
AP01 |
Appointment of Mr Charles Wesley Singh as a director on 1 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Andrew Graham Morpeth as a director on 1 January 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Nov 2022 |
TM02 |
Termination of appointment of Nicola Watson as a secretary on 15 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Activerisk Group Limited as a person with significant control on 20 October 2022
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14 Nov 2022 |
PSC02 |
Notification of Activerisk Limited as a person with significant control on 20 October 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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16 Mar 2022 |
PSC05 |
Change of details for Spvsce Limited as a person with significant control on 10 November 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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04 Nov 2021 |
AP03 |
Appointment of Ms Nicola Watson as a secretary on 3 November 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jun 2021 |
AD01 |
Registered office address changed from Sixth Floor, 141-142 Fenchurch Street London EC3M 6BL England to 8 C/O Ashbrooke Group Eagle Court London EC1M 5QD on 16 June 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Richard Hayes on 7 May 2021
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19 May 2021 |
PSC02 |
Notification of Spvsce Limited as a person with significant control on 7 May 2021
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19 May 2021 |
PSC07 |
Cessation of Christopher Peter Nash as a person with significant control on 7 May 2021
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19 May 2021 |
PSC07 |
Cessation of Martin John Crannis as a person with significant control on 7 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr Christopher Gill Harman as a director on 7 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Steven Gowland on 7 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr Richard Hayes as a director on 7 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr Steven Gowland as a director on 7 May 2021
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