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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22 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
TM01 |
Termination of appointment of Richard F. L. Wong as a director on 31 May 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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20 Apr 2023 |
PSC05 |
Change of details for Alta Signa Holdings Limited as a person with significant control on 1 September 2022
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18 Apr 2023 |
TM01 |
Termination of appointment of Bobby Heerasing as a director on 31 March 2023
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03 Feb 2023 |
AP01 |
Appointment of Bobby Heerasing as a director on 1 February 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Rory William O'brien as a director on 1 January 2023
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Nov 2022 |
AP01 |
Appointment of Richard F. L. Wong as a director on 24 November 2022
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03 Oct 2022 |
CH04 |
Secretary's details changed for Davies Mga Services Limited on 1 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Rory William O'brien on 1 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Sean Patrick Rocks on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Michael Ian Warren as a director on 30 June 2022
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11 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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22 Apr 2022 |
CH04 |
Secretary's details changed for Ambant Underwriting Services Limited on 10 April 2022
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22 Apr 2022 |
PSC05 |
Change of details for Alta Signa Holdings Limited as a person with significant control on 10 April 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Christopher Stewart Butcher as a director on 20 January 2022
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Gerardus Maria Van Loon on 11 October 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Adam Campbell Barker as a director on 16 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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21 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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