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16 Dec 2025
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16 Dec 2025
Final Gazette dissolved via voluntary strike-off
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28 Oct 2025
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28 Oct 2025
Confirmation statement made on 18 October 2025 with no updates
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30 Sep 2025
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30 Sep 2025
First Gazette notice for voluntary strike-off
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22 Sep 2025
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22 Sep 2025
Application to strike the company off the register
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19 Sep 2025
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19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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19 Sep 2025
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19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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19 Sep 2025
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19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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08 Nov 2024
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08 Nov 2024
Confirmation statement made on 18 October 2024 with updates
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08 Nov 2024
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08 Nov 2024
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08 Mar 2024
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08 Mar 2024
Cessation of Shaun Michael Hetherington as a person with significant control on 1 February 2024
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08 Mar 2024
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08 Mar 2024
Registered office address changed from 146a Bellegrove Road Welling Kent DA16 3QR to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 8 March 2024
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05 Mar 2024
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05 Mar 2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 1 February 2024
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05 Mar 2024
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05 Mar 2024
Termination of appointment of Daphne Jennifer Hetherington as a secretary on 1 February 2024
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05 Mar 2024
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05 Mar 2024
Appointment of Mr Andrew Hunter as a secretary on 1 February 2024
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06 Nov 2023
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06 Nov 2023
Confirmation statement made on 18 October 2023 with no updates
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01 Nov 2023
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01 Nov 2023
Satisfaction of charge 028632840001 in full
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21 Nov 2022
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21 Nov 2022
Confirmation statement made on 18 October 2022 with no updates
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19 Nov 2021
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19 Nov 2021
Confirmation statement made on 18 October 2021 with no updates
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18 Dec 2020
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18 Dec 2020
Confirmation statement made on 18 October 2020 with no updates
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