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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04 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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05 Feb 2024 |
TM01 |
Termination of appointment of Benjamin Michael Eyre Ievers as a director on 10 November 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Damien Paul Longhurst as a director on 18 September 2023
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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21 Jan 2022 |
AP01 |
Appointment of Mrs Kate Newhouse as a director on 20 January 2022
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Sep 2021 |
AD01 |
Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 5 Merchant Square London W2 1AY on 28 September 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from The Epworth 25 City Road 2nd Floor London EC1Y 1AA England to 2 Eastbourne Terrace London W2 6LG on 2 June 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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15 Dec 2020 |
MR04 |
Satisfaction of charge 041542080002 in full
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09 Dec 2020 |
TM01 |
Termination of appointment of Frank Richard Hyman as a director on 9 December 2020
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2020 |
PSC07 |
Cessation of Xenzone Group Limited as a person with significant control on 25 August 2020
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04 Sep 2020 |
PSC02 |
Notification of Kooth Plc as a person with significant control on 25 August 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr Benjamin Ievers as a director on 20 August 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Elaine June Bousfield as a director on 25 August 2020
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12 Feb 2020 |
PSC06 |
Change of details for Minds for Life Limited as a person with significant control on 26 April 2017
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