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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03 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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18 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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18 Jul 2024 |
CH01 |
Director's details changed for Callum Keaney on 7 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mark Esson Farquhar on 7 July 2024
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18 Jul 2024 |
PSC05 |
Change of details for Donald Russell Holdings Limited as a person with significant control on 11 March 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Colin George Copland as a director on 2 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Brett Geoffrey Sumner as a director on 2 April 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor 7 Howick Place London SW1P 1BB on 14 March 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of James Simon Last as a director on 31 January 2024
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03 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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03 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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03 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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06 Jul 2023 |
AD04 |
Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR
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03 Jul 2023 |
CH01 |
Director's details changed for Kenneth Robert Clow on 3 July 2023
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24 Nov 2022 |
MR01 |
Registration of charge 018208340008, created on 22 November 2022
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21 Oct 2022 |
AP01 |
Appointment of James Simon Last as a director on 11 July 2022
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15 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 1 January 2022
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29 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/01/22
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29 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/01/22
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