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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29 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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26 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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26 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Nov 2024 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 13 November 2024
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15 Nov 2024 |
TM02 |
Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 13 November 2024
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07 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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26 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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20 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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20 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Nov 2022 |
CH01 |
Director's details changed for The Honourable Robert Anthony Rayne on 23 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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27 May 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Sep 2021 |
CH01 |
Director's details changed for The Honourable Robert Anthony Rayne on 22 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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20 Sep 2021 |
CH04 |
Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 27 March 2021
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17 Sep 2021 |
PSC07 |
Cessation of Lms Capital Plc as a person with significant control on 30 June 2016
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