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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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12 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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12 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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29 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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02 Feb 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London, England London WC2A 2JR England to 7 Bell Yard London, England London WC2A 2JR on 2 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 3 More London Riverside 1st Floor London SE1 2RE United Kingdom to 7 Bell Yard London, England London WC2A 2JR on 2 February 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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17 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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16 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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20 Dec 2022 |
PSC04 |
Change of details for Mr. Adrian Craig Treacy as a person with significant control on 16 December 2022
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20 Dec 2022 |
PSC04 |
Change of details for Mr. Adrian Craig Treacy as a person with significant control on 16 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr. Adrian Craig Treacy on 16 December 2022
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23 Nov 2022 |
AA01 |
Previous accounting period extended from 30 March 2022 to 31 March 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 21 Wootton Street London SE1 8TG England to 3 More London Riverside 1st Floor London SE1 2RE on 20 September 2022
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05 Jul 2022 |
AP01 |
Appointment of Mrs Olivia Plews as a director on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Ian Malcolm Ketchin as a director on 30 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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29 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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