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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05 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Justin Gregory Opie on 24 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Ms Suzanne Jane King on 24 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Graeme Scott Mckenzie Howe on 24 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 24 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP United Kingdom to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 11 March 2024
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10 Nov 2023 |
PSC05 |
Change of details for Closerstill Acquisitions Limited as a person with significant control on 20 October 2023
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01 Nov 2023 |
SH08 |
Change of share class name or designation
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
AP01 |
Appointment of Ms Suzanne Jane King as a director on 20 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Gareth Gordon Thompson Bowhill as a director on 20 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Samantha Starr as a director on 20 October 2023
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24 Oct 2023 |
PSC02 |
Notification of Closerstill Acquisitions Limited as a person with significant control on 20 October 2023
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24 Oct 2023 |
PSC07 |
Cessation of Graeme Scott Mckenzie Howe as a person with significant control on 20 October 2023
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24 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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24 Oct 2023 |
PSC07 |
Cessation of Justin Gregory Opie as a person with significant control on 20 October 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from Marlborough House 10 Earlham Street London WC2H 9LN England to Exhibition House Addison Bridge Place London W14 8XP on 24 October 2023
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18 Oct 2023 |
SH19 |
Statement of capital on 18 October 2023
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18 Oct 2023 |
SH20 |
Statement by Directors
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