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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07 Oct 2024 |
TM01 |
Termination of appointment of Jill Margaret Sonia Hamilton as a director on 30 September 2024
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Clare Lebecq as a director on 2 September 2024
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08 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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06 Mar 2024 |
TM01 |
Termination of appointment of Lee Marc Cohen as a director on 6 March 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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26 May 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 15 May 2023
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18 Jan 2023 |
TM02 |
Termination of appointment of Jill Margaret Sonia Hamilton as a secretary on 18 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Lee David Anderson as a director on 18 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of Jill Margaret Sonia Hamilton as a person with significant control on 6 September 2022
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13 Jan 2023 |
PSC07 |
Cessation of Lee Marc Cohen as a person with significant control on 6 September 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Joseph James Hanly as a director on 5 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Ms Clare Lebecq as a director on 3 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Warren Downey as a director on 3 January 2023
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2022 |
SH08 |
Change of share class name or designation
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29 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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06 Sep 2022 |
PSC02 |
Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 6 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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04 Aug 2022 |
MR04 |
Satisfaction of charge 038336260003 in full
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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