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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20 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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01 Feb 2024 |
AP01 |
Appointment of Mr Stuart Alan Stuckey as a director on 22 January 2024
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21 Nov 2023 |
CERTNM |
Company name changed over the top underwriting LIMITED\certificate issued on 21/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-20
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02 Nov 2023 |
TM01 |
Termination of appointment of Olivia Toni Brockway as a director on 26 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Darren John Brockway as a director on 26 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Brat (Holdings) Ltd as a person with significant control on 26 October 2023
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02 Nov 2023 |
PSC02 |
Notification of Farm Cove Holdings Limited as a person with significant control on 26 October 2023
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02 Nov 2023 |
AP04 |
Appointment of Hampden Legal Plc as a secretary on 26 October 2023
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02 Nov 2023 |
AP02 |
Appointment of Nomina Plc as a director on 26 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 26 October 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2 November 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Fidentia Nominees Limited as a secretary on 26 October 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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06 Nov 2019 |
PSC05 |
Change of details for Brat (Holdings) Ltd as a person with significant control on 16 September 2019
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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30 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Apr 2018 |
AP01 |
Appointment of Mr Darren John Brockway as a director on 10 April 2018
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