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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27 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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27 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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27 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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27 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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02 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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15 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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15 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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15 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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15 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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25 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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13 Apr 2022 |
TM01 |
Termination of appointment of Benjamin Daniel Perahia as a director on 31 March 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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01 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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01 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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06 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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15 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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15 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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15 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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15 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Benjamin Daniel Perahia on 4 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Ms Naomi Anita Gina Norma Perahia on 4 February 2021
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04 Feb 2021 |
CH03 |
Secretary's details changed for Derek George Ross on 4 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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02 Sep 2020 |
AD01 |
Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020
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