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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20 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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22 Apr 2024 |
AA01 |
Previous accounting period shortened from 8 March 2024 to 31 December 2023
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23 Jan 2024 |
AA |
Unaudited abridged accounts made up to 8 March 2023
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09 Jan 2024 |
AD01 |
Registered office address changed from Flint Barn Court Church Street Old Amersham Buckinghamshire HP7 0DB to 71-75 Shelton Street London WC2H 9JQ on 9 January 2024
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01 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 8 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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09 Mar 2023 |
AP03 |
Appointment of Mr Paul John Brearley as a secretary on 8 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Peter Sydserff as a director on 8 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Colin Andrew Campbell as a director on 8 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Paul John Brearley as a director on 8 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Susan Webster as a director on 8 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Melvyn John Webster as a director on 8 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Duncan Collet Fenson as a director on 8 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Catherine Collet Fenson as a director on 8 March 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Catherine Collet Fenson as a secretary on 8 March 2023
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09 Mar 2023 |
PSC02 |
Notification of Tac Holding Limited as a person with significant control on 8 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Duncan Sinclair Collet-Fenson as a person with significant control on 8 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Kate Collet Fenson as a person with significant control on 8 March 2023
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01 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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01 Feb 2023 |
MR04 |
Satisfaction of charge 041125380003 in full
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23 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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