Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
18 Jul 2024 |
TM01 |
Termination of appointment of Richard John Renwick as a director on 14 May 2024
|
|
|
29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
|
|
|
05 May 2023 |
AP01 |
Appointment of Mr Francois Joseph Charles Gauci as a director on 21 March 2023
|
|
|
04 May 2023 |
AD01 |
Registered office address changed from Unit D Six Bridges Trading Estate Marlborough Grove London SE1 5JT England to Cadogan House 239 Acton Lane London NW10 7NP on 4 May 2023
|
|
|
04 May 2023 |
PSC07 |
Cessation of Nigel Marc Davies as a person with significant control on 21 March 2023
|
|
|
04 May 2023 |
PSC02 |
Notification of Cadogan Tate Group Limited as a person with significant control on 21 March 2023
|
|
|
04 May 2023 |
AP01 |
Appointment of Richard John Renwick as a director on 21 March 2023
|
|
|
04 May 2023 |
PSC07 |
Cessation of Phillip David Maitland Jones as a person with significant control on 21 March 2023
|
|
|
04 May 2023 |
PSC07 |
Cessation of Corin St John Witty as a person with significant control on 21 March 2023
|
|
|
04 May 2023 |
AP01 |
Appointment of Mr Duncan James Orange as a director on 21 March 2023
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Nigel Marc Davies as a director on 21 March 2023
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Phillip David Maitland Jones as a director on 21 March 2023
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Corin St John Witty as a director on 21 March 2023
|
|
|
16 Feb 2023 |
MR04 |
Satisfaction of charge 086994220001 in full
|
|
|
07 Nov 2022 |
AD01 |
Registered office address changed from Unit C Six Bridges Trading Estate Marlborough Grove London SE1 5JT England to Unit D Six Bridges Trading Estate Marlborough Grove London SE15JT on 7 November 2022
|
|
|
02 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|