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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02 Oct 2024 |
MR04 |
Satisfaction of charge 057505890002 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 057505890001 in full
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2024 |
MR01 |
Registration of charge 057505890001, created on 3 April 2024
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04 Apr 2024 |
MR01 |
Registration of charge 057505890002, created on 3 April 2024
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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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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 |
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 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for 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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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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22 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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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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21 Sep 2021 |
AP01 |
Appointment of Mr David Jonathan Farrant as a director on 1 July 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Philip Leslie Peters as a director on 30 June 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Selwyn Heycock as a director on 30 June 2021
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21 Sep 2021 |
AP01 |
Appointment of Eilish Rose Smeaton as a director on 1 July 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Richard John Hall as a director on 20 April 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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