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 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
|
|
|
16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Feb 2024 |
AD01 |
Registered office address changed from 30th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to Millbank Tower 12th Floor 21-24 Millbank London SW1P 4QP on 12 February 2024
|
|
|
11 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
21 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
21 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
31 Aug 2022 |
MR01 |
Registration of charge 063767290003, created on 25 August 2022
|
|
|
18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Jun 2022 |
AP01 |
Appointment of Mr Gordon Stuart as a director on 20 May 2022
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of James Cheesewright as a director on 20 May 2022
|
|
|
06 Dec 2021 |
AD01 |
Registered office address changed from 18th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to 30th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 6 December 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
|
|
|
12 Aug 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
|
|
|
07 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
30 Jun 2021 |
TM01 |
Termination of appointment of Jed Butcher as a director on 30 June 2021
|
|
|
18 May 2021 |
MR04 |
Satisfaction of charge 063767290002 in full
|
|
|
18 May 2021 |
MR04 |
Satisfaction of charge 063767290001 in full
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mr James Cheesewright as a director on 1 December 2020
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mr Matthew Charles Rodger as a director on 1 December 2020
|
|
|
11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2016
|
|
|
05 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2016
|
|
|
03 Nov 2020 |
PSC05 |
Change of details for Rocket Acquo Limited as a person with significant control on 22 April 2016
|
|