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)
|
|
10 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
10 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
24 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
24 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
16 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
|
|
|
09 Mar 2021 |
AP01 |
Appointment of Mr Michael David Watson as a director on 22 February 2021
|
|
|
31 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
|
|
|
02 Aug 2019 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
|
|
|
01 Aug 2019 |
AP03 |
Appointment of Mr Daniel Lau as a secretary on 10 July 2019
|
|
|
01 Aug 2019 |
TM02 |
Termination of appointment of Paul Hallam as a secretary on 10 July 2019
|
|
|
17 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
28 May 2019 |
PSC05 |
Change of details for Dellmes Gr Limited as a person with significant control on 28 March 2019
|
|
|
28 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
|
|
|
23 May 2019 |
CC04 |
Statement of company's objects
|
|
|
02 Apr 2019 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019
|
|
|
01 Nov 2018 |
AD01 |
Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018
|
|
|
26 Sep 2018 |
MR01 |
Registration of charge 044353990008, created on 17 September 2018
|
|
|
25 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
|
|