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Company number 06446827

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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)
18 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Jan 2021 AP01 Appointment of Mr Simon Hedley Martin as a director on 31 December 2020
19 Jan 2021 TM01 Termination of appointment of Christopher Michael Jack Gorell Barnes as a director on 31 December 2020
11 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
04 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
04 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Jul 2020 MR04 Satisfaction of charge 2 in full
23 Jul 2020 MR04 Satisfaction of charge 3 in full
14 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
21 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
14 Jun 2018 AA Accounts for a small company made up to 30 June 2017
15 May 2018 AD01 Registered office address changed from , 151 Rosenbery Avenue, London, EC1R 4AB, England to 151 Rosebery Avenue London EC1R 4AB on 15 May 2018
24 Apr 2018 AP03 Appointment of Kara Iselin as a secretary on 12 March 2018
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
30 May 2017 TM01 Termination of appointment of William Barnett as a director on 25 May 2017
25 Apr 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
29 Mar 2017 CS01 Confirmation statement made on 6 December 2016 with updates
15 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2017 AD01 Registered office address changed from , 151 Rosebery Avenue, London, EC1R 4AB, England to 151 Rosebery Avenue London EC1R 4AB on 13 January 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015