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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27 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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27 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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15 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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16 Nov 2022 |
PSC05 |
Change of details for Elementis Securities Limited as a person with significant control on 14 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Miss Anna Lawrence on 14 November 2022
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16 Nov 2022 |
CH03 |
Secretary's details changed for Ms Anna Lawrence on 14 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Ralph Rex Hewins on 14 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery 5th Floor 51-53 Hatton Garden London EC1N 8HN on 15 November 2022
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26 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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26 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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27 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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27 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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06 May 2022 |
AP01 |
Appointment of Ms Anna Lawrence as a director on 1 May 2022
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04 May 2022 |
AP03 |
Appointment of Ms Anna Lawrence as a secretary on 1 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022
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04 May 2022 |
TM02 |
Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Aaron John Dine as a director on 1 April 2022
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