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)
|
|
18 Dec 2024 |
MR01 |
Registration of charge 041096140042, created on 10 December 2024
|
|
|
11 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
11 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
11 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
11 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
29 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
|
|
|
27 Sep 2024 |
AP01 |
Appointment of Hope Hannah Mcfarlane-Edmond as a director on 25 September 2024
|
|
|
18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
05 Dec 2022 |
TM01 |
Termination of appointment of Kathryn Alice Zielinski as a director on 30 November 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
09 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Patrick Mcquoid as a director on 17 June 2022
|
|
|
01 Jul 2022 |
CH01 |
Director's details changed for Mr Brent Kevin Mathews on 1 April 2021
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Graeme Alexander Robert Paton as a director on 31 May 2022
|
|
|
18 Feb 2022 |
CH04 |
Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
|
|
|
04 Jan 2022 |
PSC05 |
Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022
|
|
|
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
|
|
|
26 Nov 2021 |
CH01 |
Director's details changed for Mrs Christina Bridget Ryan on 26 November 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
|
|
|
04 Nov 2021 |
MR01 |
Registration of charge 041096140041, created on 22 October 2021
|
|
|
20 Oct 2021 |
CH01 |
Director's details changed for Mr Brent Kevin Mathews on 20 October 2021
|
|