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Company number 05119240

Date	Type	Description	View / Download
29 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	(21 pages)
29 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(196 pages)
29 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
29 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	(3 pages)
07 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(25 pages)
07 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(196 pages)
07 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
07 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
09 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
05 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
03 Oct 2022	AP01	Appointment of Mr Alessandro Lala as a director on 1 October 2022	(2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages) Download iXBRL
26 Sep 2022	TM01	Termination of appointment of Steven High as a director on 26 September 2022	(1 page)
08 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
11 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	(3 pages)
11 Apr 2022	AD01	Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on 11 April 2022	(1 page)
11 Apr 2022	MR04	Satisfaction of charge 051192400004 in full	(1 page)
08 Apr 2022	AP03	Appointment of John Morrison as a secretary on 6 April 2022	(2 pages)
08 Apr 2022	AD01	Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 8 April 2022	(1 page)
08 Apr 2022	TM01	Termination of appointment of Christopher Frank Ford as a director on 6 April 2022	(1 page)
08 Apr 2022	AP01	Appointment of Mrs Barbara Gibbes as a director on 6 April 2022	(2 pages)
02 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	(3 pages)
23 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	(3 pages)

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