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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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 May 2024 |
TM01 |
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
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28 Dec 2023 |
TM01 |
Termination of appointment of Toni Amanda Vincent-Panich as a director on 30 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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13 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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09 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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09 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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09 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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29 Sep 2022 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 13 July 2022
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31 Aug 2022 |
AD04 |
Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
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31 Aug 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
PSC05 |
Change of details for Woodward Markwell Holdco B Limited as a person with significant control on 13 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Neil Thornton as a director on 13 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Duncan Neil Carter as a director on 13 July 2022
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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