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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10 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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09 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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09 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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09 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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13 Dec 2023 |
AD01 |
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to 20 st Thomas Street London Bridge London SE1 9RS on 13 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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20 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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20 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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20 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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20 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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15 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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15 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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15 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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15 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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05 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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29 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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24 Jan 2022 |
AA |
Full accounts made up to 30 June 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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14 Sep 2021 |
TM01 |
Termination of appointment of Paul Russell Spencer as a director on 14 April 2020
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23 Feb 2021 |
MR04 |
Satisfaction of charge 069433980002 in full
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17 Dec 2020 |
MR01 |
Registration of charge 069433980003, created on 16 December 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from Birchin Court, 230 Park Avenue 20 Birchin Lane Suite 300 West London EC3V 9DU England to Birchin Court 20 Birchin Lane London EC3V 9DU on 1 September 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from St Pauls Paternoster Square 100 st Pauls Churchyard London EC4M 8BU to Birchin Court, 230 Park Avenue 20 Birchin Lane Suite 300 West London EC3V 9DU on 13 August 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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