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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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
TM01 |
Termination of appointment of Benjamin John Terrett as a director on 31 July 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Edward William Hooker as a director on 31 March 2024
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27 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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26 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
CC04 |
Statement of company's objects
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14 Feb 2023 |
PSC02 |
Notification of Hfis Limited as a person with significant control on 1 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Susan Elizabeth Hyne as a person with significant control on 1 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Peter Edward Hyne as a person with significant control on 1 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Benjamin John Terrett as a director on 1 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Edward William Hooker as a director on 1 February 2023
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14 Feb 2023 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 1 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Susan Elizabeth Hyne as a director on 1 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Peter Edward Hyne as a secretary on 1 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from 142 Central Street Central House London EC1V 8AR to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 14 February 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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16 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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