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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01 Oct 2024 |
TM01 |
Termination of appointment of David Bernard Leigh as a director on 1 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
MR01 |
Registration of charge 018844220020, created on 7 August 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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29 Apr 2024 |
AD01 |
Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on 29 April 2024
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CH01 |
Director's details changed for Mr David Bernard Leigh on 9 August 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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06 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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29 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Gordon Stuart on 20 May 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Gordon Stuart as a director on 20 May 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Gordon Anthony Bull as a director on 5 May 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr David Bernard Leigh as a director on 5 May 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Elizabeth Anne Whittaker as a director on 5 May 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Steven John Leach as a director on 5 May 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Rosaleen Blair as a director on 5 May 2022
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15 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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15 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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15 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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15 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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30 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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