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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05 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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23 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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29 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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29 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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29 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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29 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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02 Dec 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Alexander Flamank on 25 November 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 5th Floor, Haymarket House 28-29 Haymarket London SW1Y 4SP United Kingdom to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR on 3 October 2022
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27 Jun 2022 |
MR04 |
Satisfaction of charge 068279680001 in full
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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01 Dec 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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22 Mar 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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07 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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20 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Ms Debra Jane Allen on 9 September 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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26 Nov 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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