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 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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08 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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08 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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08 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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01 Oct 2024 |
AP01 |
Appointment of Mr Antony John Gara as a director on 25 September 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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19 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Kathryn Alice Zielinski as a director on 30 November 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Neil Richard Harris as a director on 28 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Mark Philip Genikis as a director on 22 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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21 Feb 2022 |
CH04 |
Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
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21 Feb 2022 |
CH04 |
Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
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01 Jan 2022 |
AD01 |
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022
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01 Jan 2022 |
PSC05 |
Change of details for Bt Sle Usd Limited as a person with significant control on 1 January 2022
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15 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Kathryn Alice Zielinski on 11 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Philip Genikis on 8 October 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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