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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18 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Sep 2024 |
AD01 |
Registered office address changed from Unit 523, Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 5 September 2024
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20 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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20 Mar 2024 |
MR04 |
Satisfaction of charge 064280830003 in full
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20 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
MR01 |
Registration of charge 064280830004, created on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Colin Haig as a director on 29 February 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Colin Haig as a secretary on 29 February 2024
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30 Jan 2024 |
AP01 |
Appointment of Mrs Amanda Rachel Scott as a director on 30 January 2024
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08 Jan 2024 |
PSC07 |
Cessation of Newco a 13 Limited as a person with significant control on 6 April 2016
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08 Jan 2024 |
PSC02 |
Notification of Newco B 13 Limited as a person with significant control on 6 April 2016
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22 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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21 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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14 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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14 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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