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 Nov 2024 |
CH01 |
Director's details changed for Ms Laura Rose Johnson Ferguson on 18 November 2024
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19 Nov 2024 |
CH03 |
Secretary's details changed for Laura Johnson Ferguson on 18 November 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 20-22 Stukeley St London London WC2B 5LR to The Kodak 7th Floor Keeley Street London WC2B 4BA on 4 November 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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12 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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25 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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25 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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25 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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25 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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22 Oct 2022 |
MR04 |
Satisfaction of charge 085121420001 in full
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
MR01 |
Registration of charge 085121420002, created on 16 September 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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07 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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07 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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07 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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07 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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17 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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17 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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17 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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