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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21 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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24 Jul 2024 |
PSC07 |
Cessation of Scholl (Investments) Limited as a person with significant control on 13 December 2019
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19 Jul 2024 |
PSC02 |
Notification of London International Group Limited as a person with significant control on 13 December 2019
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28 Feb 2024 |
AP01 |
Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Timothy John Martel as a director on 14 February 2024
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27 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2020
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 28/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-29
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/06/2022
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19 Aug 2020 |
SH19 |
Statement of capital on 19 August 2020
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