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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16 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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16 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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24 Dec 2024 |
ANNOTATION |
Admin Removed The agreement notice was administratively removed from the public register on 24/12/2024 as it was not properly delivered
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24 Dec 2024 |
ANNOTATION |
Admin Removed The guarantee notice was administratively removed from the public register on 24/12/2024 as it was not properly delivered
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04 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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19 Jun 2023 |
PSC05 |
Change of details for Asta Capital Limited as a person with significant control on 26 August 2022
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08 Jun 2023 |
AP01 |
Appointment of Mr Julian Michael Tighe as a director on 23 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Julian Michael Tighe as a director on 23 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Richard Paul Barke as a director on 23 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of David John Guy Hunt as a director on 30 April 2023
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL to 5th Floor 20 Gracechurch Street London EC3V 0BG on 26 August 2022
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29 Jul 2022 |
MR04 |
Satisfaction of charge 4 in full
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19 Jul 2022 |
TM02 |
Termination of appointment of Nicola Jane Burdett as a secretary on 13 July 2022
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25 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mr David John Guy Hunt on 21 January 2022
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Julian Michael Tighe on 23 August 2021
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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