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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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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01 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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25 May 2023 |
MR01 |
Registration of charge 040404920002, created on 25 May 2023
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22 May 2023 |
PSC02 |
Notification of Prime Ess Limited as a person with significant control on 29 December 2022
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22 May 2023 |
PSC07 |
Cessation of Broden Holdings Limited as a person with significant control on 29 December 2022
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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16 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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10 Jun 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from Curzon House 24 High Street Banstead Surrey SM7 2LJ to Central House 1 Alwyne Road London SW19 7AB on 10 June 2020
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2019 |
TM02 |
Termination of appointment of Penelope Glynis Brown as a secretary on 9 August 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of Alison Teresa Knoll as a director on 9 August 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of David Stuart Brown as a director on 9 August 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of David James Holden as a director on 9 August 2019
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28 Aug 2019 |
AP01 |
Appointment of Ms Alison Jane Jackson as a director on 9 August 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Peter Ronald Luckham-Jones as a director on 9 August 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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