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 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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11 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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11 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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11 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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11 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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18 Sep 2024 |
AD01 |
Registered office address changed from The Old Torpedo Factory St. Leonards Road London NW10 6st England to 10 Bonhill Street London EC2A 4PE on 18 September 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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24 Aug 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 30 September 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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08 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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24 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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30 Jun 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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08 Dec 2020 |
TM01 |
Termination of appointment of Duncan Eddowes Curry as a director on 30 November 2020
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09 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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01 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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24 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Apr 2018 |
AD01 |
Registered office address changed from Hamilton Court Carthouse Lane Woking Surrey GU21 4XS to The Old Torpedo Factory St. Leonards Road London NW10 6st on 18 April 2018
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07 Mar 2018 |
TM01 |
Termination of appointment of David Michael Noel Dempsey as a director on 28 February 2018
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24 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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31 Mar 2017 |
TM01 |
Termination of appointment of William George Pilley as a director on 1 August 2016
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