|
|
25 Sep 2025
|
25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
25 Sep 2025
|
25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
25 Sep 2025
|
25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
29 Apr 2025
|
29 Apr 2025
Confirmation statement made on 24 April 2025 with no updates
|
|
|
21 Oct 2024
|
21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
21 Oct 2024
|
21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
21 Oct 2024
|
21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
08 May 2024
|
08 May 2024
Confirmation statement made on 24 April 2024 with updates
|
|
|
08 May 2024
|
08 May 2024
Appointment of Mr Matthew James Hartigan as a director on 7 December 2023
|
|
|
08 May 2024
|
08 May 2024
Termination of appointment of Julie Mcgee as a secretary on 7 December 2023
|
|
|
12 Feb 2024
|
12 Feb 2024
Termination of appointment of Simon James Mcgee as a director on 7 December 2023
|
|
|
12 Feb 2024
|
12 Feb 2024
Termination of appointment of Julie Mcgee as a director on 7 December 2023
|
|
|
07 Feb 2024
|
07 Feb 2024
Resolutions
|
|
|
07 Feb 2024
|
07 Feb 2024
Memorandum and Articles of Association
|
|
|
06 Feb 2024
|
06 Feb 2024
Statement of Company's objects
|
|
|
09 Jan 2024
|
09 Jan 2024
Cessation of Andrew James Mcgee as a person with significant control on 7 December 2023
|
|
|
09 Jan 2024
|
09 Jan 2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 7 December 2023
|
|
|
09 Jan 2024
|
09 Jan 2024
Previous accounting period shortened from 30 November 2024 to 31 December 2023
|
|
|
09 Jan 2024
|
09 Jan 2024
Registered office address changed from 126 Commercial St Maesteg Bridgend Mid Glam CF34 9DL to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 9 January 2024
|
|
|
09 Jan 2024
|
09 Jan 2024
Appointment of Mr Andrew Hunter as a secretary on 7 December 2023
|
|
|
26 May 2023
|
26 May 2023
Confirmation statement made on 24 April 2023 with no updates
|