Company Results (links open in a new window)
|
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)
|
|
17 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
17 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
01 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
|
|
|
24 Jul 2024 |
AP01 |
Appointment of Gavin Andrew Mclean as a director on 24 July 2024
|
|
|
19 Jul 2024 |
TM01 |
Termination of appointment of Darren John Hughes as a director on 19 July 2024
|
|
|
15 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Angelica Wu Nierras as a director on 23 November 2023
|
|
|
05 Jan 2024 |
AD01 |
Registered office address changed from PO Box 4385 06829167 - Companies House Default Address Cardiff CF14 8LH to C/O Avery Law Llp Clutha House 10 Storey's Gate London SW1P 3AY on 5 January 2024
|
|
|
24 Nov 2023 |
TM01 |
Termination of appointment of Theodore Walker Cheng-De King as a director on 23 November 2023
|
|
|
24 Nov 2023 |
AP01 |
Appointment of Mackenzie Teresa Murray as a director on 23 November 2023
|
|
|
14 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
03 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 06829167 - Companies House Default Address, Cardiff, CF14 8LH on 3 November 2023
|
|
|
26 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
21 Sep 2023 |
CH04 |
Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Theodore Walker Cheng-De King on 14 July 2023
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Mr Darren John Hughes on 14 July 2023
|
|
|
25 Jul 2023 |
TM01 |
Termination of appointment of Simon David Lebus as a director on 24 July 2023
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
|
|
|
17 Jul 2023 |
AD01 |
Registered office address changed from 4th Floor 76 Watling Street London EC4M 9BJ England to 60 Cannon Street London EC4N 6NP on 17 July 2023
|
|
|
09 Sep 2022 |
MR01 |
Registration of charge 068291670001, created on 2 September 2022
|
|
|
06 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
|
|
|
18 Aug 2022 |
CH01 |
Director's details changed for Mr Simon David Lebus on 18 August 2022
|
|