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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09 Jan 2025 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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25 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Simon John Goodenough on 20 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Douglas Stuart as a director on 16 August 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of John Eric Hawkins as a director on 28 June 2024
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17 May 2024 |
AP01 |
Appointment of Mr Charles Frederick Love as a director on 30 April 2024
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17 May 2024 |
TM01 |
Termination of appointment of David William Chislett as a director on 30 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Claude James Vivian on 3 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr John Eric Hawkins on 3 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr David William Chislett on 3 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to 30 City Road London EC1Y 2AB on 18 January 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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28 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Oct 2023 |
MR04 |
Satisfaction of charge 052945920002 in full
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23 Oct 2023 |
MR04 |
Satisfaction of charge 052945920003 in full
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
CC04 |
Statement of company's objects
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