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 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Robert Howarth on 1 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT United Kingdom to Suite G02 66-67 Newman Street Fitzrovia London W1T 3EQ on 4 July 2024
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18 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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18 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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18 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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18 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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24 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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24 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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24 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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24 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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14 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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26 Apr 2021 |
AA |
Full accounts made up to 30 September 2019
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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05 Feb 2021 |
AP01 |
Appointment of Mr Simon Robert Howarth as a director on 31 January 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of John Carozza as a director on 31 January 2021
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19 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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11 Oct 2019 |
AA |
Full accounts made up to 30 September 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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