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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09 Jan 2025 |
CH01 |
Director's details changed for Mr Richard John Twigg on 6 January 2025
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Ezra Meyer Solomon Nahome on 15 October 2014
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05 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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14 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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13 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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01 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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01 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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01 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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01 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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25 Apr 2022 |
CH01 |
Director's details changed for Jason Scott Honisett on 22 February 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Ezra Meyer Solomon Nahome on 22 February 2022
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22 Feb 2022 |
PSC05 |
Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 22 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to 55 Wells Street London W1T 3PT on 22 February 2022
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14 Dec 2021 |
AP01 |
Appointment of Richard Twigg as a director on 30 November 2021
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14 Dec 2021 |
AP03 |
Appointment of Richard Twigg as a secretary on 30 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
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