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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22 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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14 Sep 2022 |
AA01 |
Current accounting period extended from 30 December 2022 to 31 December 2022
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13 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 30 December 2022
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09 Sep 2022 |
AP01 |
Appointment of Eloise Wann as a director on 2 September 2022
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
PSC02 |
Notification of Food Alert Limited as a person with significant control on 2 September 2022
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08 Sep 2022 |
PSC07 |
Cessation of Terence Harrison as a person with significant control on 2 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Frances Elizabeth Tucker as a director on 2 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Amy Palmer as a director on 2 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr David Bashford as a director on 2 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Unit 15 Archer Street Studios 10/11 Archer Street London W1D 7AZ England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 8 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Christopher Paul Morris as a director on 2 September 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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