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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06 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Apr 2024 |
AP03 |
Appointment of Charlotte Davies as a secretary on 31 March 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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23 Oct 2023 |
AP01 |
Appointment of Mr Paul Geddes as a director on 6 October 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Christopher Woodhouse as a director on 11 August 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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17 Jan 2023 |
AD04 |
Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG
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17 Jan 2023 |
PSC05 |
Change of details for Towry Finance Company Limited as a person with significant control on 14 June 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Charlotte Davies as a director on 21 September 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Woodhouse on 14 June 2022
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28 Jun 2022 |
CH03 |
Secretary's details changed for Mr Gavin Raymond White on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from The Observatory Western Road Bracknell RG12 1TL United Kingdom to 45 Gresham Street London EC2V 7BG on 14 June 2022
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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09 Sep 2021 |
AP03 |
Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021
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09 Sep 2021 |
TM02 |
Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021
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