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 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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13 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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13 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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13 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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03 Sep 2024 |
AP01 |
Appointment of Mr Darren William Poynton as a director on 30 August 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 39 High Street Orpington Kent BR6 0JE to B1 the Boulevard Imperial Wharf London SW6 2UB on 4 June 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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25 Oct 2023 |
MR01 |
Registration of charge 070428370001, created on 9 October 2023
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2023 |
TM01 |
Termination of appointment of Rachel Pendered as a director on 30 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Mark Killick as a director on 30 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Andrew James Mcrae as a director on 30 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Giles Oliver Smith as a director on 30 August 2023
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29 Aug 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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22 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of David Lucas as a director on 16 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Ms Rachel Pendered as a director on 16 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Sean Cowden as a director on 16 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Mark Killick as a director on 16 November 2022
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15 Nov 2022 |
PSC02 |
Notification of Finer Vision Holdings Limited as a person with significant control on 31 October 2018
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15 Nov 2022 |
PSC07 |
Cessation of Sean Cowden as a person with significant control on 31 October 2018
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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