(CAP-SS) Solvency Statement dated 31/12/23
filed on: 16th, January 2024
| insolvency
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(10 pages)
|
(AP01) On Thu, 15th Jun 2023 new director was appointed.
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sat, 1st Jul 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Sat, 1st Jul 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 4th Apr 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Sun, 5th Mar 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Mon, 4th Apr 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 16th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sun, 4th Apr 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Sat, 4th Apr 2020
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
(AA01) Extension of accounting period to Mon, 31st Dec 2018 from Fri, 30th Nov 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 4th Apr 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 30th Jan 2019
filed on: 30th, January 2019
| resolution
|
Free Download
(2 pages)
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 30th, January 2019
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 30th, January 2019
| change of name
|
Free Download
(2 pages)
|
(AP01) On Wed, 1st Aug 2018 new director was appointed.
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Nov 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 23rd Apr 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 28th Jun 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wed, 18th Oct 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Thu, 5th Oct 2017
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
(AP03) On Thu, 5th Oct 2017, company appointed a new person to the position of a secretary
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Nov 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 28th Jul 2017
filed on: 28th, July 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AP01) On Mon, 17th Jul 2017 new director was appointed.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 17th Jul 2017 new director was appointed.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 17th Jul 2017 new director was appointed.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 17th Jul 2017 new director was appointed.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 18th Oct 2016
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Mon, 26th Sep 2016 director's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 21st Sep 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from One Call Insurance Services Ltd Saturn, Firstpoint Doncaster DN45JQ England on Wed, 21st Sep 2016 to Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
filed on: 21st, September 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, November 2015
| incorporation
|
Free Download
(32 pages)
|
(SH01) Capital declared on Thu, 5th Nov 2015: 10.00 GBP
capital
|
|