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Company number 03709551

Date	Type	Description	View / Download
17 Sep 2024	MR01	Registration of charge 037095510004, created on 12 September 2024	(70 pages)
23 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(14 pages)
23 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(54 pages)
21 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(14 pages)
07 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(54 pages)
22 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
14 Dec 2022	MR01	Registration of charge 037095510003, created on 9 December 2022	(62 pages)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
05 Sep 2022	AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 5 September 2022	(1 page)
25 Mar 2022	AA	Full accounts made up to 30 June 2021	(20 pages)
23 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
05 Nov 2021	MR01	Registration of charge 037095510002, created on 1 November 2021	(63 pages)
29 Sep 2021	MR04	Satisfaction of charge 037095510001 in full	(1 page)
29 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with updates	(4 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Dec 2020	MA	Memorandum and Articles of Association	(10 pages)
01 Dec 2020	MR01	Registration of charge 037095510001, created on 25 November 2020	(13 pages)
23 Sep 2020	CH01	Director's details changed for Mr. Daniel Mark Saulter on 14 September 2020	(2 pages)
18 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ 07/03/2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of Russell Jon Hopcraft as a director on 14 September 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of Paul Martin Harvey as a director on 14 September 2020	(1 page)