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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21 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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09 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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09 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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09 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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31 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Nov 2022 |
PSC05 |
Change of details for Public Private Partnership (H) Limited as a person with significant control on 24 October 2022
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25 Oct 2022 |
AP04 |
Appointment of U and I Company Secretaries Limited as a secretary on 20 October 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 20 October 2022
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24 Oct 2022 |
AP02 |
Appointment of U and I Director 1 Limited as a director on 20 October 2022
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24 Oct 2022 |
AP02 |
Appointment of U and I Director 2 Limited as a director on 20 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 24 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr George Mark Richardson on 18 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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18 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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18 Aug 2022 |
AD02 |
Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 7a Howick Place London SW1P 1DZ
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23 Jun 2022 |
TM01 |
Termination of appointment of Richard Upton as a director on 30 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
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24 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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17 Dec 2021 |
TM02 |
Termination of appointment of Chris Barton as a secretary on 17 December 2021
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17 Dec 2021 |
AP04 |
Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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02 Jul 2021 |
TM01 |
Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
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