Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
24 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
24 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
24 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Mr David Holley as a director on 24 April 2024
|
|
|
12 Jan 2024 |
AP03 |
Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024
|
|
|
12 Jan 2024 |
TM02 |
Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Linda Joy Hawken as a director on 31 December 2023
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
|
|
|
26 Jul 2023 |
CH01 |
Director's details changed for Wiebke Ines Busch on 24 July 2023
|
|
|
03 Jul 2023 |
PSC02 |
Notification of Hinrichsen & Wise Holdings Limited as a person with significant control on 31 March 2023
|
|
|
03 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 July 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Kathryn Elisabeth Knight as a director on 30 June 2023
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of Arne Benjamin Muus as a director on 26 June 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Wiebke Ines Busch as a director on 30 May 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mrs Katherine Mary Pappenheim as a director on 30 May 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Christopher Mark Butler as a director on 30 May 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Ian Nigel Gilroy as a director on 30 May 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Marcus Daniel Wise as a director on 30 May 2023
|
|
|
02 Jun 2023 |
AP03 |
Appointment of Mr Nicholas John Marcus Kemp as a secretary on 30 May 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Alexander Bruce Smith as a director on 30 May 2023
|
|
|
02 Jun 2023 |
AD01 |
Registered office address changed from 2-6 Baches Street London N1 6DN to 14-15 Berners Street London W1T 3LJ on 2 June 2023
|
|
|
31 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|