Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
24 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
24 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
24 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-agreement/documents/ 15/02/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Feb 2022 |
MR01 |
Registration of charge 038447390009, created on 16 February 2022
|
|
|
25 Jan 2022 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
25 Jan 2022 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
25 Jan 2022 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Jan 2021 |
PSC05 |
Change of details for Jamplant Limited as a person with significant control on 3 March 2017
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Dec 2020 |
PSC07 |
Cessation of Vipul Amin as a person with significant control on 3 March 2017
|
|
|
09 Dec 2020 |
PSC07 |
Cessation of Andrew Salmon as a person with significant control on 3 March 2017
|
|
|
09 Dec 2020 |
PSC02 |
Notification of Jamplant Limited as a person with significant control on 3 March 2017
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
|
|
|
17 Apr 2020 |
AD01 |
Registered office address changed from C/O Company Secretary 6th Floor Portland House Bressenden Place London SW1E 5BH to 60 Buckingham Palace Road Fifth Floor London SW1W 0AH on 17 April 2020
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
|
|