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)
|
|
13 Jan 2025 |
TM01 |
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
|
|
|
13 Jan 2025 |
TM01 |
Termination of appointment of Antonio Debiase as a director on 31 December 2024
|
|
|
10 Jan 2025 |
AP01 |
Appointment of Amber Wilkinson as a director on 7 January 2025
|
|
|
09 Jan 2025 |
AP01 |
Appointment of Matthew Button as a director on 7 January 2025
|
|
|
07 Jan 2025 |
AP01 |
Appointment of Ms Allison Jane Carr as a director on 31 December 2024
|
|
|
12 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
|
|
|
12 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
|
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
|
|
|
10 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
10 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
28 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
05 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
22 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
|
|
|
24 Nov 2022 |
PSC02 |
Notification of Davies Group Limited as a person with significant control on 1 August 2022
|
|
|
24 Nov 2022 |
PSC07 |
Cessation of Gbb (Uk) Holdings Limited as a person with significant control on 1 August 2022
|
|
|
22 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
22 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Matthew John Stansfield as a director on 1 November 2022
|
|
|
01 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 1 September 2022
|
|
|
03 Aug 2022 |
TM01 |
Termination of appointment of Amy Rebecca Isherwood as a director on 28 July 2022
|
|
|
09 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|