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)
|
|
31 Aug 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
11 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
|
|
|
11 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
|
|
|
11 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
|
|
|
11 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
|
|
|
01 May 2021 |
AD01 |
Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Mrs Joanne Ford on 7 August 2020
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Mr Stephen Farrell on 7 August 2020
|
|
|
28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
08 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Sep 2020 |
SH08 |
Change of share class name or designation
|
|
|
27 Aug 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
|
|
|
27 Aug 2020 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 7 August 2020
|
|
|
27 Aug 2020 |
AP01 |
Appointment of Mr Christian Parker as a director on 7 August 2020
|
|
|
27 Aug 2020 |
AP01 |
Appointment of Alastair James Christopherson as a director on 7 August 2020
|
|
|
27 Aug 2020 |
PSC02 |
Notification of Cicg Limited as a person with significant control on 7 August 2020
|
|
|
27 Aug 2020 |
PSC07 |
Cessation of Stephen Farrell as a person with significant control on 7 August 2020
|
|
|
27 Aug 2020 |
AD01 |
Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 27 August 2020
|
|
|
10 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
10 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|