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)
|
|
09 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
09 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
09 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
09 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
13 Sep 2024 |
MR01 |
Registration of charge 043057510003, created on 10 September 2024
|
|
|
10 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
|
|
|
23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
|
|
|
03 Aug 2023 |
TM01 |
Termination of appointment of Piers Richard Vellacott as a director on 30 June 2023
|
|
|
17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
|
|
|
28 Mar 2022 |
CH01 |
Director's details changed for Ms Joely Bryn Fether on 17 March 2022
|
|
|
07 Feb 2022 |
TM02 |
Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022
|
|
|
04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
|
|
|
04 May 2021 |
CH01 |
Director's details changed for Mr Dimitri Theodore Doganis on 19 April 2021
|
|
|
04 May 2021 |
CH01 |
Director's details changed for Mr Piers Richard Vellacott on 12 April 2021
|
|
|
05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
|
|
|
26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
19 Sep 2019 |
AP03 |
Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019
|
|
|
14 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Section 175(5)(a) of the companies act 2006 18/04/2012
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Section 175 18/04/2012
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|