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 Nov 2023 |
AP01 |
Appointment of Mrs Samantha Fletcher as a director on 7 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Charles Roy Bryant as a director on 7 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Tariq Sajjad Syed as a director on 7 November 2023
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23 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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04 Sep 2023 |
PSC05 |
Change of details for Zpg Comparison Services Holdings Uk Limited as a person with significant control on 28 July 2023
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Dec 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mrs Deborah Helen Chandler as a director on 1 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Tariq Sajjad Syed as a director on 1 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Jeremy Thompson as a director on 1 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Mark Stanley Cappell as a director on 1 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Charlotte Elizabeth Barttelot as a director on 1 December 2021
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07 Dec 2021 |
PSC02 |
Notification of Zpg Comparison Services Holdings Uk Limited as a person with significant control on 1 December 2021
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07 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from The Ropewalks Newton Street Macclesfield Cheshire SK11 6QJ England to The Cooperage 5 Copper Row London SE1 2LH on 2 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Jun 2021 |
SH08 |
Change of share class name or designation
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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