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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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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02 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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02 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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02 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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02 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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11 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 11 June 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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11 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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31 May 2023 |
CH01 |
Director's details changed for Mr Rieg Van Waveren on 30 May 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 May 2022 |
CH01 |
Director's details changed for Mr Mark James Blythe on 19 May 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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28 May 2021 |
CH01 |
Director's details changed for Mr Bhupinder Singh Sidhu on 26 May 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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16 Jun 2020 |
AP01 |
Appointment of Mr Rieg Van Waveren as a director on 4 June 2020
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16 Jun 2020 |
AP01 |
Appointment of Mr Bhupinder Singh Sidhu as a director on 4 June 2020
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Jun 2020 |
TM01 |
Termination of appointment of Adrian Howard Mundy as a director on 30 March 2020
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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