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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13 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director
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16 May 2024 |
AP03 |
Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024
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16 May 2024 |
AP01 |
Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 13/07/24
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08 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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08 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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08 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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08 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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26 Jan 2024 |
TM01 |
Termination of appointment of David John Bryant as a director on 26 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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03 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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03 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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03 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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03 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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31 Jan 2023 |
TM02 |
Termination of appointment of Amanda Miller as a secretary on 16 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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01 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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01 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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01 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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01 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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15 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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12 Aug 2021 |
AD01 |
Registered office address changed from 25 Bedford Square Bloomsbury London WC1B 3HW United Kingdom to 25 Bedford Square Bloomsbury London WC1B 3HH on 12 August 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from Quantum House Hobson Industrial Estate, Burnopfield Hobson County Durham NE16 6EA to 25 Bedford Square Bloomsbury London WC1B 3HW on 24 June 2021
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24 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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10 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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