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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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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04 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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04 Apr 2022 |
AD02 |
Register inspection address has been changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 22 st. Georges Street Stamford Lincolnshire PE9 2BU
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Thomas Norman O'brien on 29 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Michael John Madoc Jenkins on 29 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr David Howard Hodgkinson on 29 November 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from 22 st. Peters Street Stamford Lincolnshire PE9 2PF United Kingdom to 22 st. Georges Street Stamford Lincolnshire PE9 2BU on 9 September 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Christopher Stewart Butcher as a director on 30 June 2021
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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12 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 February 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 12/05/2021.
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/05/2021.
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jul 2020 |
TM02 |
Termination of appointment of Ambant Underwriting Services Limited as a secretary on 30 June 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2019
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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