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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06 Nov 2024 |
AD01 |
Registered office address changed from 2nd Floor 20-22 Stukeley Street London WC2B 5LR to The Kodak 7th Floor Keeley Street London WC2B 4BA on 6 November 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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12 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Nov 2023 |
TM01 |
Termination of appointment of Philip Knatchbull as a director on 10 November 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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22 Oct 2022 |
MR04 |
Satisfaction of charge 012434210004 in full
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23 Sep 2022 |
MR01 |
Registration of charge 012434210007, created on 15 September 2022
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22 Sep 2022 |
MR01 |
Registration of charge 012434210005, created on 16 September 2022
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22 Sep 2022 |
MR01 |
Registration of charge 012434210006, created on 15 September 2022
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
AP01 |
Appointment of Ms Laura Rose Johnson Ferguson as a director on 5 August 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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09 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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17 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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20 Aug 2020 |
MA |
Memorandum and Articles of Association
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2020 |
CC04 |
Statement of company's objects
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05 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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25 Feb 2020 |
MR01 |
Registration of charge 012434210004, created on 18 February 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Roger Christopher Wingate as a director on 23 December 2019
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