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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04 Oct 2024 |
AD01 |
Registered office address changed from PO Box 222 124 City Road London EC1V 2NX England to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 4 October 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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21 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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21 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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31 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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13 Apr 2023 |
AD01 |
Registered office address changed from 38-40 the Oval Unit 75 Containerville London E2 9DT England to PO Box 222 124 City Road London EC1V 2NX on 13 April 2023
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12 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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12 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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12 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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12 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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15 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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29 Jun 2022 |
MR04 |
Satisfaction of charge 029374140008 in full
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29 Jun 2022 |
MR04 |
Satisfaction of charge 029374140007 in full
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14 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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07 Dec 2021 |
AD01 |
Registered office address changed from 23 Exmouth Market London EC1R 4QL to 38-40 the Oval Unit 75 Containerville London E2 9DT on 7 December 2021
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18 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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25 Sep 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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08 Oct 2019 |
MA |
Memorandum and Articles of Association
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Scott Chillery on 19 August 2019
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12 Aug 2019 |
TM02 |
Termination of appointment of Peter Raphael as a secretary on 29 April 2019
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