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Company number 03898451

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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)
09 Jan 2025	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
23 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 47 pages (47 pages)
23 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	MR01	Registration of charge 038984510008, created on 11 October 2024	View PDF Registration of charge 038984510008, created on 11 October 2024 - link opens in a new window - 18 pages (18 pages)
12 Sep 2024	CH01	Director's details changed for Mr Simon John Goodenough on 20 August 2024	View PDF Director's details changed for Mr Simon John Goodenough on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Charles Frederick Love as a director on 30 April 2024	View PDF Appointment of Mr Charles Frederick Love as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of David William Chislett as a director on 30 April 2024	View PDF Termination of appointment of David William Chislett as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 49 pages (49 pages)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 038984510003 in full	View PDF Satisfaction of charge 038984510003 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 038984510004 in full	View PDF Satisfaction of charge 038984510004 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 038984510005 in full	View PDF Satisfaction of charge 038984510005 in full - link opens in a new window - 1 page (1 page)
18 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2023	MR01	Registration of charge 038984510007, created on 10 October 2023	View PDF Registration of charge 038984510007, created on 10 October 2023 - link opens in a new window - 24 pages (24 pages)
12 Oct 2023	AP01	Appointment of Mr Philip Brown as a director on 10 October 2023	View PDF Appointment of Mr Philip Brown as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mr David William Chislett as a director on 10 October 2023	View PDF Appointment of Mr David William Chislett as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	MR01	Registration of charge 038984510006, created on 10 October 2023	View PDF Registration of charge 038984510006, created on 10 October 2023 - link opens in a new window - 11 pages (11 pages)
13 Jul 2023	CH01	Director's details changed for Mr Simon John Goodenough on 13 July 2023	View PDF Director's details changed for Mr Simon John Goodenough on 13 July 2023 - link opens in a new window - 2 pages (2 pages)

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