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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01 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 27 April 2024
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01 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/04/24
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01 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/04/24
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01 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/04/24
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23 May 2024 |
TM01 |
Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of a director
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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27 Feb 2024 |
AD02 |
Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to 1 Portal Way London W3 6RS
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22 Feb 2024 |
AD04 |
Register(s) moved to registered office address 1 Portal Way London W3 6RS
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05 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 April 2023
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05 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/04/23
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05 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/04/23
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05 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/04/23
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21 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/04/23
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/04/23
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16 Nov 2023 |
AP01 |
Appointment of Mr Richard Lester as a director on 16 November 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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30 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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30 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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30 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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30 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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01 Nov 2022 |
TM01 |
Termination of appointment of Katrina Jamieson as a director on 1 November 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Daniel James Thompson as a director on 10 October 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Andrew Mark Eddles as a director on 19 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mrs Shalini Karen Bernadine Semon as a director on 8 July 2022
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