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 30 April 2024
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21 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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21 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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21 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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01 May 2024 |
TM01 |
Termination of appointment of Sean Millgate as a director on 30 April 2024
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25 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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25 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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25 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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25 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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23 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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23 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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23 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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23 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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11 May 2022 |
PSC07 |
Cessation of Philip Owen Van Reyk as a person with significant control on 28 April 2022
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11 May 2022 |
PSC07 |
Cessation of John Stephen Faith as a person with significant control on 28 April 2022
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11 May 2022 |
PSC02 |
Notification of Kitewood Investment Holdings Limited as a person with significant control on 28 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 27 April 2022
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06 Apr 2022 |
MR04 |
Satisfaction of charge 082303800005 in full
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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18 Mar 2022 |
MR01 |
Registration of charge 082303800006, created on 15 March 2022
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