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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19 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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18 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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09 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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15 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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05 Mar 2021 |
AP01 |
Appointment of Mr Michael David Watson as a director on 22 February 2021
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31 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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08 Jun 2020 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
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08 Jun 2020 |
AP03 |
Appointment of Daniel Lau as a secretary on 10 July 2019
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08 Jun 2020 |
TM02 |
Termination of appointment of Paul Hallam as a secretary on 10 July 2019
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10 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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09 Jul 2019 |
PSC05 |
Change of details for Verdana Gr Limited as a person with significant control on 2 April 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019
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01 Nov 2018 |
AD01 |
Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX England to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018
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25 Sep 2018 |
MR01 |
Registration of charge 080921840003, created on 17 September 2018
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03 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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