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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18 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Jul 2024 |
TM01 |
Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Howell on 3 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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02 May 2024 |
TM01 |
Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Mark Davies as a director on 19 April 2024
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05 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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14 Feb 2023 |
TM02 |
Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023
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14 Feb 2023 |
AP03 |
Appointment of Mr Toby Newman as a secretary on 10 February 2023
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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05 May 2022 |
AD01 |
Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr David Leslie Jack Bateman as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Christopher John Santer as a director on 31 March 2022
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25 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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25 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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25 Nov 2021 |
MR04 |
Satisfaction of charge 4 in full
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25 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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