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 Nov 2024 |
TM01 |
Termination of appointment of Dawn Marie Bartholomew as a director on 1 November 2024
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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2023
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13 Mar 2024 |
AP01 |
Appointment of Mr David James Bishop as a director on 10 October 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24
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17 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Craig Michael Wills as a person with significant control on 16 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Savvas Constantinides as a person with significant control on 16 January 2023
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25 Jan 2023 |
PSC02 |
Notification of L.E.K. Holdings Limited as a person with significant control on 16 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from Unit 4 39a Underwood Street Shoreditch London N1 7LG to 160 Victoria Street London SW1E 5LB on 25 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Miss Fiona Isla Pickering as a director on 16 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Dominic St John Miles as a director on 16 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Ms Dawn Marie Bartholomew as a director on 16 January 2023
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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16 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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