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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24 Oct 2024 |
MR01 |
Registration of charge 053049880002, created on 23 October 2024
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Apr 2024 |
CH01 |
Director's details changed for Ms Suzanne Jane King on 24 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Emma Faure on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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11 Mar 2024 |
AD01 |
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP United Kingdom to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 11 March 2024
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2023 |
MR01 |
Registration of charge 053049880001, created on 13 March 2023
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02 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Matthew Butler as a director
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16 Jan 2023 |
AP01 |
Appointment of Matthew Butler as a director on 12 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 02/02/2023
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16 Jan 2023 |
AP01 |
Appointment of Ms Suzanne Jane King as a director on 12 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Gareth Gordon Thompson Bowhill as a director on 12 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from Unit 2 C/D 36-37 Warple Way London W3 0RG United Kingdom to Exhibition House Addison Bridge Place London W14 8XP on 16 January 2023
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16 Jan 2023 |
TM02 |
Termination of appointment of Fiona Mary Brigid Horan as a secretary on 12 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Rhidian William Rice Davies as a director on 12 January 2023
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20 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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