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 |
AD01 |
Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 1 November 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Donna Fountain as a director on 30 August 2024
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19 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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14 Nov 2023 |
AP01 |
Appointment of Donna Fountain as a director on 14 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Amandeep Singh Kalsi as a director on 14 November 2023
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24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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09 Feb 2023 |
TM01 |
Termination of appointment of Sasha Richardson as a director on 30 June 2022
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16 Jan 2023 |
AD01 |
Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW England to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 16 January 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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14 Dec 2021 |
TM02 |
Termination of appointment of Damien Moynagh as a secretary on 15 October 2021
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30 Nov 2021 |
AA01 |
Current accounting period extended from 29 September 2021 to 31 December 2021
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22 Nov 2021 |
AP03 |
Appointment of Andrew Martin Morrow as a secretary on 15 October 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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20 May 2021 |
AD01 |
Registered office address changed from 1.04 Power Road Studios 114 Power Road Chiswick London W4 5PY England to Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW on 20 May 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to 1.04 Power Road Studios 114 Power Road Chiswick London W4 5PY on 11 February 2021
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