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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08 Jan 2025 |
CH01 |
Director's details changed for Mr Benjamin Rupert Pugh on 2 January 2025
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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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20 Nov 2023 |
AP01 |
Appointment of Mrs Katrina Michelle Butler as a director on 18 October 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Marc Richard Allen as a director on 18 October 2023
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04 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Apr 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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14 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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31 Jan 2023 |
AP01 |
Appointment of Mr Joshua Jamie Stephen Varney as a director on 20 December 2022
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31 Jan 2023 |
AP01 |
Appointment of Mr Benjamin Rupert Pugh as a director on 20 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Marc Richard Allen as a director on 20 December 2022
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04 Jan 2023 |
PSC07 |
Cessation of Otis Leon Bell as a person with significant control on 20 December 2022
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04 Jan 2023 |
PSC02 |
Notification of 42 M&P Ltd as a person with significant control on 20 December 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from 44 Kings Terrace London NW1 0JR United Kingdom to Palladium House 7th Floor, 1-4 Argyll Street, London W1F 7TA on 4 January 2023
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04 Jan 2023 |
TM02 |
Termination of appointment of Frida Nilsson as a secretary on 20 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 035569780002, created on 19 December 2022
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Otis Leon Bell on 10 October 2022
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11 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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