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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06 Jun 2025 |
CS01 |
Confirmation statement made on 6 June 2025 with no updates
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
AP03 |
Appointment of Miss Deborah Louisa Chapman as a secretary on 30 July 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Arthur Hoffmann as a director on 30 July 2024
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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30 May 2024 |
TM01 |
Termination of appointment of David James Ezzard as a director on 1 January 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of David John Phillips as a director on 28 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
TM01 |
Termination of appointment of Suzanne Kathleen Kearney as a director on 15 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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17 Mar 2023 |
PSC02 |
Notification of Ergo Uk Specialty Limited as a person with significant control on 14 February 2023
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17 Mar 2023 |
PSC07 |
Cessation of Jrp Insurance Management Ltd as a person with significant control on 14 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
AD01 |
Registered office address changed from Suite 828, Gallery 8, Lloyd's Building One Lime Street London EC3M 7DQ United Kingdom to The Octagon 27 Middleborough Colchester Essex CO1 1TG on 10 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Jul 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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29 Jul 2021 |
PSC07 |
Cessation of Benjamin Henry Burford as a person with significant control on 20 November 2020
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20 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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