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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23 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Simon John Goodenough on 20 August 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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12 Sep 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 12 September 2024
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28 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Oct 2023 |
MR04 |
Satisfaction of charge 076093200002 in full
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19 Oct 2023 |
MR04 |
Satisfaction of charge 076093200003 in full
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
MR01 |
Registration of charge 076093200005, created on 10 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge 076093200004, created on 10 October 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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21 Dec 2021 |
TM01 |
Termination of appointment of David William Chislett as a director on 17 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 076093200003, created on 17 December 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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07 Apr 2021 |
TM01 |
Termination of appointment of Tuhel Alom as a director on 1 April 2021
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15 Sep 2020 |
SH08 |
Change of share class name or designation
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15 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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