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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15 Oct 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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15 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 15 June 2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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19 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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04 Jul 2022 |
MR04 |
Satisfaction of charge 12 in full
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21 Oct 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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12 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/20
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16 Sep 2021 |
MR01 |
Registration of charge 037839840023, created on 14 September 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr John White Foreman on 1 July 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Nov 2019 |
MR01 |
Registration of charge 037839840022, created on 24 October 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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17 Jun 2019 |
TM01 |
Termination of appointment of Timothy O'donoghue as a director on 13 June 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Nov 2018 |
MR01 |
Registration of charge 037839840021, created on 1 November 2018
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09 Sep 2018 |
CH01 |
Director's details changed for Mr John White Foreman on 1 September 2018
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