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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13 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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13 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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24 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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24 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Craig John Barlow on 18 March 2024
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20 Nov 2023 |
AA01 |
Current accounting period shortened from 3 April 2024 to 31 March 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 3 April 2023
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 3 April 2023
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10 May 2023 |
AD01 |
Registered office address changed from 1 Burwood Place London W2 2UT England to Oregon House 19 Queensway New Milton Hampshire BH25 5NN on 10 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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11 Apr 2023 |
TM01 |
Termination of appointment of Maureen Gillian Cable as a director on 3 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Simon Timothy Barclay as a director on 3 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Craig John Barlow as a director on 3 April 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 1, Harley Street London W1G 9QD United Kingdom to 1 Burwood Place London W2 2UT on 18 July 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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12 Apr 2018 |
AD01 |
Registered office address changed from 1 1, Harley Street London W1G 9QD United Kingdom to 1, Harley Street London W1G 9QD on 12 April 2018
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