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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22 Nov 2024 |
CH01 |
Director's details changed for Mr Stuart Jones on 22 November 2024
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17 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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31 Jul 2024 |
AP01 |
Appointment of Mr Stuart Jones as a director on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Andrew Mark James as a director on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Clive Burrows as a director on 31 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Ms Frances Kimberley Barrett as a director on 31 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Barbara Mary Salter as a secretary on 31 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Stephen Henry Montgomery as a director on 31 July 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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23 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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23 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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23 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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13 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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05 Nov 2021 |
AA |
Full accounts made up to 31 March 2020
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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12 Oct 2021 |
AD01 |
Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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02 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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