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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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Sep 2024 |
DS01 |
Application to strike the company off the register
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10 Jul 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/23
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10 Jul 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
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30 Nov 2023 |
AP01 |
Appointment of Mrs Kimberley Kyle Wood as a director on 27 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Andrew Eric Brown as a director on 24 November 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Michael Alsford as a director on 11 October 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Karen Lawrie as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Stephen John Murphy as a director on 31 August 2023
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14 Aug 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/22
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14 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Aug 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
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25 Jul 2023 |
CH01 |
Director's details changed for Ms Karen Lawrie on 22 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Eric Brown on 22 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 18 Hatfields London SE1 8DJ United Kingdom to 2nd Floor 1-2 Hatfields London SE1 9PG on 24 July 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
TM01 |
Termination of appointment of Brandon James Rennet as a director on 20 September 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Andrew Brown as a director on 5 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Ms Karen Lawrie on 15 June 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Brandon James Rennet on 15 June 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 18 Hatfieldsd London SE1 8DJ United Kingdom to 18 Hatfields London SE1 8DJ on 4 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Pennine Way 18 Hatfields London SE1 8DJ United Kingdom to 18 Hatfieldsd London SE1 8DJ on 4 August 2022
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