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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02 Jan 2025 |
TM01 |
Termination of appointment of Daniel Lee Harrison as a director on 31 December 2024
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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Oct 2024 |
TM01 |
Termination of appointment of Shona Anne Mountford as a director on 30 September 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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23 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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01 Aug 2023 |
PSC05 |
Change of details for Embignell Limited as a person with significant control on 2 August 2021
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Robert Paul Isaacs on 1 August 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Aug 2021 |
CH03 |
Secretary's details changed for Fiona Echalier on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Saleheen Chaudhuri as a director on 12 February 2021
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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15 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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