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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12 Nov 2024 |
AP01 |
Appointment of Carl Gillert as a director on 24 April 2024
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24 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 058559280004
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24 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 058559280005
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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13 Feb 2024 |
TM01 |
Termination of appointment of Mark Chamberlain as a director on 12 February 2024
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08 Feb 2024 |
TM02 |
Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 16 August 2022
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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14 Feb 2023 |
AP01 |
Appointment of Isaac Warren as a director on 21 November 2022
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04 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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03 Jan 2023 |
CH01 |
Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Chamberlain on 14 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Ms Liberty Rebecca Davey on 8 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 8 November 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Milla Rahmani as a director on 2 September 2022
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31 Aug 2022 |
AD02 |
Register inspection address has been changed to 1 Princetown Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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30 Aug 2022 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT on 30 August 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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17 May 2022 |
CH01 |
Director's details changed for Ms Milla Rahmani on 17 May 2022
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