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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01 Nov 2024 |
TM01 |
Termination of appointment of Graeme Barry Dibb as a director on 31 October 2024
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02 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 057505860003 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 057505860004 in full
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28 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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14 Feb 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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17 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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17 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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17 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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17 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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28 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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28 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr David Jonathan Farrant as a director on 1 July 2021
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12 Jul 2021 |
AP01 |
Appointment of Graeme Barry Dibb as a director on 1 July 2021
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11 Jul 2021 |
TM01 |
Termination of appointment of Philip Leslie Peters as a director on 30 June 2021
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11 Jul 2021 |
TM01 |
Termination of appointment of Selwyn Heycock as a director on 30 June 2021
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06 May 2021 |
MR01 |
Registration of charge 057505860004, created on 30 April 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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03 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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30 Apr 2020 |
MR01 |
Registration of charge 057505860003, created on 27 April 2020
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