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)
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
|
|
|
11 Dec 2024 |
AP03 |
Appointment of Mrs Kirstan Sarah Boynton as a secretary on 11 December 2024
|
|
|
11 Dec 2024 |
TM02 |
Termination of appointment of Francis Mohammed as a secretary on 11 December 2024
|
|
|
21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
22 Mar 2024 |
TM01 |
Termination of appointment of Francis Mohammed as a director on 18 March 2024
|
|
|
22 Mar 2024 |
AP01 |
Appointment of Mr Christopher John Molnar as a director on 18 March 2024
|
|
|
22 Mar 2024 |
AP01 |
Appointment of Mr Stuart Cashman as a director on 18 March 2024
|
|
|
22 Mar 2024 |
AP01 |
Appointment of Mr Nans Gabriel Yves Vaslier as a director on 18 March 2024
|
|
|
22 Mar 2024 |
TM01 |
Termination of appointment of Paul Kevin Skidmore as a director on 15 March 2024
|
|
|
20 Dec 2023 |
AD01 |
Registered office address changed from Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER England to Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 20 December 2023
|
|
|
20 Dec 2023 |
AD01 |
Registered office address changed from Amp House 2nd Floor Dingwall Road Croydon CR0 2LX to Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 20 December 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
|
|
|
26 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
26 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
26 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
20 Oct 2023 |
AP03 |
Appointment of Mr Francis Mohammed as a secretary on 20 October 2023
|
|
|
20 Oct 2023 |
TM02 |
Termination of appointment of Maxime Francois Ziemniak as a secretary on 20 October 2023
|
|
|
20 Oct 2023 |
TM01 |
Termination of appointment of Maxime Francois Ziemniak as a director on 20 October 2023
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
|
|
|
07 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
07 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|