Accounts. Accounts type dormant. |
2023-08-30 |
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Confirmation statement. Statement with no updates. |
2023-07-07 |
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Officers. Appointment date: 2022-12-31. Officer name: Mrs Brid Mary Meaney. |
2023-01-16 |
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Officers. Officer name: Andrew Moss. Termination date: 2022-12-31. |
2023-01-13 |
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Accounts. Accounts type dormant. |
2022-10-10 |
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Confirmation statement. Statement with no updates. |
2022-07-04 |
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Officers. Officer name: Michael Charles Woodcock. Termination date: 2022-04-12. |
2022-05-04 |
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Officers. Officer name: Mr Andrew Moss. Appointment date: 2022-04-11. |
2022-05-04 |
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Officers. Officer name: Mr James Bryan Buffham. Appointment date: 2022-04-11. |
2022-05-04 |
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Confirmation statement. Statement with no updates. |
2021-06-25 |
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Accounts. Accounts type dormant. |
2021-06-11 |
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Officers. Appointment date: 2020-07-22. Officer name: Pearl Group Secretariat Services Ltd. |
2020-07-23 |
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Officers. Termination date: 2020-07-22. Officer name: Paul Shakespeare. |
2020-07-23 |
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Confirmation statement. Statement with no updates. |
2020-06-25 |
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Accounts. Accounts type dormant. |
2020-06-24 |
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Accounts. Accounts type dormant. |
2019-09-23 |
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Confirmation statement. Statement with updates. |
2019-06-25 |
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Persons with significant control. Change date: 2019-02-21. Psc name: Reassure Group Limited. |
2019-05-23 |
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Confirmation statement. Statement with no updates. |
2018-06-25 |
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Accounts. Accounts type dormant. |
2018-06-15 |
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Officers. Change date: 2018-01-05. Officer name: Mr Michael Charles Woodcock. |
2018-01-05 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Reassure Group Limited. |
2017-06-28 |
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Confirmation statement. Statement with updates. |
2017-06-28 |
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Accounts. Accounts type dormant. |
2017-04-10 |
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Annual return. With made up date full list shareholders. |
2016-06-27 |
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Accounts. Accounts type dormant. |
2016-02-11 |
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Officers. Change date: 2013-01-31. Officer name: Mr Michael Charles Woodcock. |
2015-10-07 |
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Annual return. With made up date full list shareholders. |
2015-06-26 |
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Accounts. Accounts type full. |
2015-06-02 |
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Annual return. With made up date full list shareholders. |
2014-06-25 |
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Accounts. Accounts type full. |
2014-06-20 |
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Accounts. Accounts type full. |
2013-09-17 |
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Change of constitution. Statement of companys objects. |
2013-07-02 |
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Resolution. Description: Resolutions. |
2013-07-02 |
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Annual return. With made up date full list shareholders. |
2013-06-25 |
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Officers. Officer name: Roger Craine. |
2012-10-04 |
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Officers. Officer name: Mr Michael Charles Woodcock. |
2012-10-04 |
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Accounts. Accounts type full. |
2012-06-28 |
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Annual return. With made up date. |
2012-06-27 |
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Annual return. With made up date full list shareholders. |
2011-06-27 |
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Accounts. Accounts type full. |
2011-06-16 |
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Annual return. With made up date full list shareholders. |
2010-07-08 |
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Accounts. Accounts type full. |
2010-06-15 |
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Officers. Officer name: Mr Paul Shakespeare. Change date: 2010-01-07. |
2010-01-08 |
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Officers. Officer name: Mr Roger Craine. Change date: 2010-01-07. |
2010-01-08 |
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Officers. Description: Secretary's change of particulars / paul shakespeare / 25/09/2009. |
2009-10-01 |
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Officers. Description: Appointment terminated director jonathan yates. |
2009-09-24 |
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Accounts. Accounts type full. |
2009-08-27 |
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Annual return. Legacy. |
2009-06-26 |
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Address. Description: Registered office changed on 03/06/2009 from tilehouse street hitchin herts SG5 2DX. |
2009-06-03 |
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