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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07 Feb 2025 |
CH01 |
Director's details changed for Jason Marshall Blank on 7 February 2025
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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Sep 2024 |
MR04 |
Satisfaction of charge 064186300007 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 064186300006 in full
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14 Aug 2024 |
CH01 |
Director's details changed for Jason Marshall Blank on 8 August 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr James William Spencer as a director on 24 June 2024
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26 Jun 2024 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 2 Stephen Street London W1T 1AN
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
TM01 |
Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024
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29 Mar 2024 |
TM01 |
Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Mar 2024 |
MR01 |
Registration of charge 064186300007, created on 26 February 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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17 Oct 2023 |
TM02 |
Termination of appointment of Charles Richard Green as a secretary on 9 October 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023
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