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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15 Sep 2025 |
SH19 |
Statement of capital on 15 September 2025
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15 Sep 2025 |
SH20 |
Statement by Directors
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15 Sep 2025 |
CAP-SS |
Solvency Statement dated 11/09/25
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15 Sep 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 11/09/2025
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RES06 ‐
Resolution of reduction in issued share capital
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16 Jul 2025 |
AP01 |
Appointment of Mrs Mary Helen Trussell as a director on 7 July 2025
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05 Jun 2025 |
TM01 |
Termination of appointment of Joanna Kate Harris as a director on 4 June 2025
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07 Apr 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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19 Mar 2025 |
TM01 |
Termination of appointment of Deborah Lee Davis as a director on 18 March 2025
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05 Mar 2025 |
CS01 |
Confirmation statement made on 5 March 2025 with no updates
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11 Dec 2024 |
PSC05 |
Change of details for Scottish Widows Group Limited as a person with significant control on 2 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Christopher John George Moulder on 2 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mrs Deborah Lee Davis on 2 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Matthew Hilmar Cuhls on 2 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mrs Gayle Elaine Schumacher on 2 December 2024
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19 Sep 2024 |
AP03 |
Appointment of Mrs Caroline Anne Riddy as a secretary on 13 September 2024
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19 Sep 2024 |
TM02 |
Termination of appointment of Jesujuwonlo Williams as a secretary on 12 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Paul Gerard Mcnamara as a director on 2 September 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Anthony Jonathan Reizenstein as a director on 30 June 2024
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Apr 2024 |
MR01 |
Registration of charge 031961710038, created on 28 March 2024
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29 Mar 2024 |
AP03 |
Appointment of Mrs Jesujuwonlo Williams as a secretary on 29 March 2024
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29 Mar 2024 |
TM02 |
Termination of appointment of Joanne Margaret Jolly as a secretary on 28 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mrs Kirstine Ann Cooper as a director on 1 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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19 Feb 2024 |
CH01 |
Director's details changed for Mrs Joanna Kate Harris on 16 February 2024
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