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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27 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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27 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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27 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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27 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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21 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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21 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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21 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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21 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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12 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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29 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 November 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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27 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 4 Prince Albert Road London NW1 7SN
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27 Apr 2022 |
AD02 |
Register inspection address has been changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 4 Prince Albert Road London NW1 7SN
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
AD02 |
Register inspection address has been changed to 4 Prince Albert Road London NW1 7SN
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20 Apr 2022 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN to Carnac House Cams Hall Estate Fareham PO16 8UZ on 20 April 2022
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12 Apr 2022 |
MR04 |
Satisfaction of charge 036305570001 in full
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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