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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23 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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18 Oct 2022 |
AD01 |
Registered office address changed from 6 Merus Court Meridian Business Park Leicester LE19 1RJ England to 6 Merus Court Meridian Business Park Leicester LE19 1RJ on 18 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Christopher Mark Tanner on 4 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Richard Cobley on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester PO19 8GR England to 6 Merus Court Meridian Business Park Leicester LE19 1RJ on 4 October 2022
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr Peter Richard Cobley as a director on 5 January 2021
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06 Jan 2021 |
PSC02 |
Notification of Josewin Limited as a person with significant control on 5 January 2021
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06 Jan 2021 |
PSC05 |
Change of details for Custom Insurance & Mortgage Solutions Limited as a person with significant control on 5 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Christopher Mark Tanner as a director on 5 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD to 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester PO19 8GR on 6 January 2021
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05 Jan 2021 |
MR04 |
Satisfaction of charge 074396780001 in full
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20 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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13 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2020 |
SH08 |
Change of share class name or designation
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2020 |
SH02 |
Sub-division of shares on 11 March 2020
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06 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdiv 11/03/2020
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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