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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14 Jun 2024 |
TM01 |
Termination of appointment of Dianne Buchanan as a director on 24 May 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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08 Feb 2024 |
TM01 |
Termination of appointment of Andrew Philip Rogerson as a director on 31 January 2024
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08 Feb 2024 |
TM02 |
Termination of appointment of Andrew Philip Rogerson as a secretary on 31 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Mark Wellings as a director on 31 January 2024
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20 Oct 2023 |
AP01 |
Appointment of Dianne Buchanan as a director on 29 September 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Deborah Connolly as a director on 29 September 2023
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11 Aug 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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13 Apr 2023 |
AD01 |
Registered office address changed from 36 Great Pulteney Street London W1F 9NS England to Black Bull Yard 18a Hatton Wall London EC1N 8JH on 13 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Mark Wellings as a person with significant control on 4 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Andrew Philip Rogerson as a person with significant control on 4 April 2023
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13 Apr 2023 |
PSC02 |
Notification of Momentum the Growth Consultancy Ltd as a person with significant control on 4 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mrs Alisha Lyndon as a director on 4 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mrs Deborah Connolly as a director on 4 April 2023
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24 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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24 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 1
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Philip Rogerson as a person with significant control on 19 April 2017
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22 Dec 2022 |
CH03 |
Secretary's details changed for Mr Andrew Philip Rogerson on 21 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Philip Rogerson as a person with significant control on 21 December 2022
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