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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04 Jul 2024 |
AD01 |
Registered office address changed from Jacks Place, Unit B 6 Corbet Place London E1 6NN England to 122-124 Golden Lane London EC1Y 0TL on 4 July 2024
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12 Jun 2024 |
MR01 |
Registration of charge 057861630017, created on 7 June 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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31 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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31 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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31 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Tim Besley-Gould on 1 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Ms Ceri Gott as a director on 31 December 2022
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03 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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03 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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03 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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09 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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09 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Alex Mclauchlan on 24 February 2022
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24 Feb 2022 |
CH03 |
Secretary's details changed for Mr Alex Mclauchlan on 24 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Tm Besley-Gould on 24 February 2022
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14 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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14 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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04 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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04 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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20 Dec 2021 |
MR01 |
Registration of charge 057861630016, created on 16 December 2021
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23 Aug 2021 |
MR01 |
Registration of charge 057861630015, created on 19 August 2021
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