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 Oct 2024 |
AP01 |
Appointment of Hope Hannah Mcfarlane-Edmond as a director on 25 September 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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26 Feb 2024 |
AD02 |
Register inspection address has been changed from 81 Newgate Street London EC1A 7AJ United Kingdom to 1 Braham Street London E1 8EE
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18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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05 Dec 2022 |
TM01 |
Termination of appointment of Kathryn Alice Zielinski as a director on 30 November 2022
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01 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Feb 2022 |
CH04 |
Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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01 Jan 2022 |
AD01 |
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022
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01 Jan 2022 |
PSC05 |
Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022
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14 Oct 2021 |
CH01 |
Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Kathryn Alice Zielinski on 11 October 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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23 Mar 2020 |
AP01 |
Appointment of Kathryn Alice Zielinski as a director on 23 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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27 Jan 2020 |
TM01 |
Termination of appointment of Abigail Victoria Harding as a director on 24 January 2020
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17 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Michael Joseph Mohun as a director on 4 October 2019
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23 Sep 2019 |
AP01 |
Appointment of Mrs Abigail Victoria Harding as a director on 23 September 2019
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