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 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
|
|
|
01 Oct 2024 |
AP01 |
Appointment of Hope Hannah Mcfarlane-Edmond as a director on 25 September 2024
|
|
|
02 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
02 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
02 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
02 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
30 Oct 2023 |
TM01 |
Termination of appointment of Jon Robert Burch as a director on 19 October 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
|
|
|
28 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
10 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
10 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
10 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
06 Dec 2022 |
AP01 |
Appointment of Mr Jon Burch as a director on 30 November 2022
|
|
|
05 Dec 2022 |
TM01 |
Termination of appointment of Kathryn Alice Zielinski as a director on 30 November 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
|
|
|
09 Aug 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
21 Feb 2022 |
CH04 |
Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
|
|
|
01 Jan 2022 |
AD01 |
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022
|
|
|
01 Jan 2022 |
PSC05 |
Change of details for Bt Sixty-Four Limited as a person with significant control on 1 January 2022
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021
|
|
|
11 Oct 2021 |
CH01 |
Director's details changed for Kathryn Alice Zielinski on 11 October 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
|
|
|
09 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
|
|
|
08 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
|
|