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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05 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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05 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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16 Feb 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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25 May 2022 |
AP01 |
Appointment of Ms Catherine Anne Wilson as a director on 3 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Terence Roy Walpole as a director on 3 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Adrian Richard Soar as a director on 3 May 2022
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16 May 2022 |
MA |
Memorandum and Articles of Association
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16 May 2022 |
MA |
Memorandum and Articles of Association
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2022 |
TM01 |
Termination of appointment of David John Ower as a director on 3 May 2022
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05 May 2022 |
TM02 |
Termination of appointment of Abigail Haran as a secretary on 3 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Susanne Shirley Oud as a director on 3 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Abigail Haran as a director on 3 May 2022
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05 May 2022 |
PSC02 |
Notification of Nosy Crow Limited as a person with significant control on 3 May 2022
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05 May 2022 |
PSC07 |
Cessation of David John Ower as a person with significant control on 3 May 2022
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05 May 2022 |
PSC07 |
Cessation of Terence Roy Walpole as a person with significant control on 3 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 85 Vincent Square London SW1P 2PF on 5 May 2022
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05 May 2022 |
MR01 |
Registration of charge 074503070004, created on 3 May 2022
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05 May 2022 |
MR01 |
Registration of charge 074503070005, created on 3 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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