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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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13 Oct 2025 |
AD01 |
Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS to One Creechurch Place London United Kingdom EC3A 5AF on 13 October 2025
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30 Sep 2025 |
SH20 |
Statement by Directors
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30 Sep 2025 |
SH19 |
Statement of capital on 30 September 2025
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30 Sep 2025 |
CAP-SS |
Solvency Statement dated 16/09/25
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30 Sep 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Sep 2025 |
CS01 |
Confirmation statement made on 30 September 2025 with updates
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15 Sep 2025 |
AA01 |
Current accounting period extended from 30 September 2025 to 31 December 2025
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01 Jul 2025 |
MR04 |
Satisfaction of charge 065219820001 in full
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01 Jul 2025 |
MR04 |
Satisfaction of charge 065219820003 in full
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23 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
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19 Jun 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2024
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19 Jun 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/24
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19 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
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14 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2025
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24 Dec 2024 |
MR04 |
Satisfaction of charge 065219820002 in full
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15 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Paul Cumpstey as a director on 1 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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18 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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18 Jun 2024 |
MR01 |
Registration of charge 065219820003, created on 13 June 2024
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07 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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07 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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07 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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24 Jan 2024 |
AP01 |
Appointment of Mr Michael Dalby as a director on 16 January 2024
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02 Nov 2023 |
PSC02 |
Notification of Howden Uk&I Holdings Limited as a person with significant control on 26 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Aston Lark Group Limited as a person with significant control on 26 October 2023
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