Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 May 2024 |
TM01 |
Termination of appointment of Sean Millgate as a director on 30 April 2024
|
|
|
25 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
|
|
|
25 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
|
|
|
25 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
|
|
|
25 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
|
|
|
10 Jul 2023 |
CH01 |
Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023
|
|
|
23 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
|
|
|
23 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
|
|
|
23 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
|
|
|
23 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
|
|
|
11 May 2022 |
PSC07 |
Cessation of Philip Owen Van Reyk as a person with significant control on 28 April 2022
|
|
|
11 May 2022 |
PSC07 |
Cessation of John Stephen Faith as a person with significant control on 28 April 2022
|
|
|
11 May 2022 |
PSC02 |
Notification of Kitewood Investment Holdings Limited as a person with significant control on 28 April 2022
|
|
|
27 Apr 2022 |
AD01 |
Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 27 April 2022
|
|
|
01 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2022 |
MR01 |
Registration of charge 061804330003, created on 15 March 2022
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
|
|
|
20 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2021
|
|
|
20 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
|
|
|
20 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
|
|
|
20 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|