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)
|
|
06 Jan 2025 |
MR01 |
Registration of charge 071049690006, created on 19 December 2024
|
|
|
05 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
05 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
05 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
20 Dec 2024 |
MR01 |
Registration of charge 071049690005, created on 19 December 2024
|
|
|
19 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
|
|
|
16 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
30 Nov 2024 |
MR04 |
Satisfaction of charge 071049690001 in full
|
|
|
30 Nov 2024 |
MR04 |
Satisfaction of charge 071049690002 in full
|
|
|
30 Nov 2024 |
MR04 |
Satisfaction of charge 071049690003 in full
|
|
|
30 Nov 2024 |
MR04 |
Satisfaction of charge 071049690004 in full
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Nigel Charles Moore as a director on 28 October 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Susan Jane Andrews as a director on 28 October 2024
|
|
|
24 Jun 2024 |
AP01 |
Appointment of Ms Catherine Eleanor Hardingham as a director on 17 June 2024
|
|
|
27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Pavan Bhardwaj Ross on 21 February 2023
|
|
|
08 Feb 2023 |
MR01 |
Registration of charge 071049690004, created on 2 February 2023
|
|
|
07 Feb 2023 |
MR01 |
Registration of charge 071049690003, created on 2 February 2023
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
|
|
|
09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
28 Feb 2022 |
AD01 |
Registered office address changed from 25 Southampton Buildings London WC2A 1AL England to Westgate House 9 Holborn London EC1N2LL on 28 February 2022
|
|