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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13 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 5 January 2024
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13 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 05/01/24
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13 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 05/01/24
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13 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 05/01/24
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13 Jan 2025 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Floor 3, Brew House Tower Hill Jacob Street Bristol BS2 0EQ on 13 January 2025
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13 Jan 2025 |
TM02 |
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 13 January 2025
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21 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 05/01/24
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21 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 05/01/24
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21 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 05/01/24
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14 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr. Robin Simon Hounsome as a director on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Alan Jonathan Edwards as a director on 16 October 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2021
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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09 Oct 2024 |
MR04 |
Satisfaction of charge 077940570003 in full
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04 Oct 2024 |
PSC05 |
Change of details for Slr Bd Limited as a person with significant control on 1 October 2024
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24 Jul 2024 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 15 July 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from Oxford Place 61 Oxford Street Manchester M1 6EQ England to 1 Bartholomew Lane London EC2N 2AX on 24 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Neil Christopher Penhall as a director on 1 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mrs Catherine Amanda Mcglynn as a director on 15 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 15 July 2024
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25 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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