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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11 Feb 2026 |
CS01 |
Confirmation statement made on 1 February 2026 with no updates
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21 Jan 2026 |
TM01 |
Termination of appointment of Rhona Helen Sim as a director on 8 January 2026
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23 Sep 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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11 Sep 2025 |
TM01 |
Termination of appointment of Helen Potter as a director on 6 August 2025
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09 Sep 2025 |
AP01 |
Appointment of Alice Parker Morgan as a director on 9 September 2025
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09 Sep 2025 |
AP01 |
Appointment of Lee Patrick Callaghan as a director on 9 September 2025
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09 Sep 2025 |
AP01 |
Appointment of Jamie Macintyre as a director on 9 September 2025
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14 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Sep 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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13 Dec 2022 |
TM01 |
Termination of appointment of Karina Jane Bye as a director on 12 December 2022
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02 Nov 2022 |
AP01 |
Appointment of Ms Rhona Helen Sim as a director on 1 November 2022
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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12 Jan 2022 |
CH01 |
Director's details changed for Ms Helen Potter on 1 January 2022
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Aug 2021 |
PSC07 |
Cessation of Friends Life Fpl Limited as a person with significant control on 26 September 2018
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23 Aug 2021 |
PSC02 |
Notification of London and Manchester Group Limited as a person with significant control on 26 September 2018
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16 Feb 2021 |
AD01 |
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 16 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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06 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Ms Helen Potter as a director
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04 Jan 2021 |
TM01 |
Termination of appointment of David Rowley Rose as a director on 31 December 2020
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