Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2024 |
AD01 |
Registered office address changed from 132 Burnt Ash Road Lee London SE12 8PU to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 16 February 2024
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr Stephen John O'dwyer as a director on 6 February 2024
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr David Robert Moore as a director on 6 February 2024
|
|
|
16 Feb 2024 |
AP03 |
Appointment of Mrs Rachael Jane Hall as a secretary on 6 February 2024
|
|
|
09 Oct 2023 |
AA01 |
Current accounting period shortened from 29 February 2024 to 31 December 2023
|
|
|
16 Aug 2023 |
PSC05 |
Change of details for Access Underwriting Limited as a person with significant control on 16 August 2023
|
|
|
12 Jul 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
|
|
|
23 May 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
|
|
|
04 May 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
|
|
|
30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
|
|
|
29 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
13 Jan 2020 |
AA01 |
Current accounting period shortened from 30 September 2020 to 29 February 2020
|
|
|
07 Nov 2019 |
PSC07 |
Cessation of Simon Jonathan Hickman as a person with significant control on 31 May 2019
|
|
|
07 Nov 2019 |
PSC07 |
Cessation of Phyllis Lilian Grout as a person with significant control on 31 May 2019
|
|
|
07 Nov 2019 |
PSC07 |
Cessation of Douglas Michael Grout as a person with significant control on 31 May 2019
|
|
|
07 Nov 2019 |
PSC02 |
Notification of Access Underwriting Limited as a person with significant control on 31 May 2019
|
|
|
17 Sep 2019 |
AP01 |
Appointment of Mr David John Price as a director on 31 May 2019
|
|
|
14 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
|
|
|
09 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
|
|