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)
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
15 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Mrs Katrina Michelle Butler as a director on 10 October 2023
|
|
|
20 Nov 2023 |
TM01 |
Termination of appointment of Marc Allen as a director on 10 October 2023
|
|
|
04 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
04 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
04 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
|
|
|
26 Aug 2022 |
AP01 |
Appointment of Mr Marc Allen as a director on 19 August 2022
|
|
|
26 Aug 2022 |
CH01 |
Director's details changed for Simon De La Poer Beresford on 19 August 2022
|
|
|
26 Aug 2022 |
TM02 |
Termination of appointment of Victoria Ann Oliver as a secretary on 19 August 2022
|
|
|
26 Aug 2022 |
PSC02 |
Notification of 42 M&P Ltd as a person with significant control on 19 August 2022
|
|
|
26 Aug 2022 |
PSC07 |
Cessation of Keith Edward Honhold-Beresford as a person with significant control on 19 August 2022
|
|
|
26 Aug 2022 |
PSC07 |
Cessation of Simon De La Poer Beresford as a person with significant control on 19 August 2022
|
|
|
26 Aug 2022 |
AD01 |
Registered office address changed from 51 Harrowdene Road Wembley London HA0 2JQ United Kingdom to Palladium House 7th Floor 1-4 Argyll Street London W1F 7TA on 26 August 2022
|
|
|
15 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
08 Aug 2022 |
PSC01 |
Notification of Keith Edward Honhold-Beresford as a person with significant control on 6 April 2016
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
|
|
|
06 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
06 Jun 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
|
|
|
15 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
|
|