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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21 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Oct 2023 |
TM01 |
Termination of appointment of Mary Assimakopoulos as a director on 28 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Mark Angus Jeffery as a director on 28 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Gareth Phillips as a director on 28 September 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 8th Floor Holborn Gate Southampton Buildings London WC2A 1AN on 11 October 2023
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22 Aug 2023 |
AA01 |
Previous accounting period shortened from 28 April 2023 to 31 December 2022
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11 Jul 2023 |
AA01 |
Current accounting period shortened from 28 April 2024 to 31 December 2023
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16 May 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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25 Jul 2022 |
MR01 |
Registration of charge 033504100002, created on 15 July 2022
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22 Jul 2022 |
MR01 |
Registration of charge 033504100001, created on 15 July 2022
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
CC04 |
Statement of company's objects
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16 Jun 2022 |
SH08 |
Change of share class name or designation
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16 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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