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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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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12 Jun 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to C/O Baker & Baker Group Limited Stadium Road Bromborough Wirral CH62 3NU on 12 June 2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2 June 2023
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23 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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18 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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15 Feb 2022 |
AP01 |
Appointment of Mr Joshua Marcus Pollack as a director on 10 February 2022
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12 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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12 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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12 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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12 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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17 Jun 2021 |
TM01 |
Termination of appointment of Gianpiero Lenza as a director on 8 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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21 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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21 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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21 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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21 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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29 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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29 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 June 2020
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06 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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06 Jun 2020 |
CH01 |
Director's details changed for Patrick Mundt on 20 August 2019
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10 Mar 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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