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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28 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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22 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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08 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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08 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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28 Mar 2023 |
PSC07 |
Cessation of Salim Hassanali Moledina Janmohamed as a person with significant control on 30 September 2022
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28 Mar 2023 |
PSC02 |
Notification of Crown Bidco Limited as a person with significant control on 30 September 2022
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30 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
TM01 |
Termination of appointment of Salim Hassanali Moledina Janmohamed as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Alasdair Derek Murdoch as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Timothy John Doubleday as a director on 30 September 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Avon House Arden Road Ealing London W13 8RP United Kingdom to 5 New Street Square London EC4A 3TW on 4 October 2022
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The decisions and of all board meetings or resolutions of the directors of the company from 26/04/11 to 09/08/22 be ratofied and approved 09/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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