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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20 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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11 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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21 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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21 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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23 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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23 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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03 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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03 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Luke Stacey Dodd on 1 September 2021
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02 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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02 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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28 Jan 2022 |
PSC05 |
Change of details for Jellyfish Holdings & Investments Limited as a person with significant control on 28 January 2022
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21 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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21 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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09 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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13 Jul 2021 |
TM01 |
Termination of appointment of Robert Anthony Kendall as a director on 2 July 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-23
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18 Dec 2019 |
AD01 |
Registered office address changed from , 66 -68 Margaret Street, London, W1W 8SR to 86-88 Valentia Place London SW9 8EP on 18 December 2019
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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