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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17 Oct 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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26 Sep 2024 |
AD01 |
Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom to 1 More London Place London SE1 2AF on 26 September 2024
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26 Sep 2024 |
AM01 |
Appointment of an administrator
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13 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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07 Jun 2024 |
AP03 |
Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Andrew Slaney Page as a director on 22 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Karen Jane Booth as a director on 22 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mrs Zoe Price as a director on 19 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Matthew Charles James Blowers as a director on 15 February 2024
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15 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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26 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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26 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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26 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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26 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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28 Mar 2022 |
CH01 |
Director's details changed for Ms Karen Jane Booth on 28 March 2022
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17 Dec 2021 |
AP01 |
Appointment of Mr Matthew Charles James Blowers as a director on 1 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Paul Martin Cossell as a director on 1 December 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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12 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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