Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Oct 2024 |
AD01 |
Registered office address changed from Bartolozzi Mews 100 Lillie Road London SW6 7SR to Unit 9a Chiswick Studios 9 Power Park, Chiswick London W4 5PY on 3 October 2024
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24 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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13 Aug 2024 |
TM01 |
Termination of appointment of Jon Keith Dennis Simmons as a director on 12 August 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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10 Apr 2024 |
TM01 |
Termination of appointment of Hugh Charles Garforth-Bles as a director on 3 April 2024
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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02 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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02 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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14 Nov 2023 |
TM01 |
Termination of appointment of Mary Joanna Isobel Boone as a director on 11 November 2023
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27 Oct 2023 |
AP01 |
Appointment of Poppy Mariette Oulton as a director on 25 October 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr James Humphrey Dilley on 20 July 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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04 Apr 2023 |
PSC05 |
Change of details for Timothy Oulton United Kingdom Limited as a person with significant control on 18 November 2022
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04 Apr 2023 |
PSC07 |
Cessation of Hugh Charles Garforth-Bles as a person with significant control on 18 November 2022
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Emily Sarah Haslam on 31 December 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr James Humphrey Dilley on 31 December 2022
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2022.
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07 Apr 2022 |
PSC05 |
Change of details for Halo Furnishings Limited as a person with significant control on 18 February 2022
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08 Feb 2022 |
PSC02 |
Notification of Halo Furnishings Limited as a person with significant control on 11 November 2021
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