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 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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20 Jul 2022 |
AUD |
Auditor's resignation
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26 May 2022 |
CH01 |
Director's details changed for Mr Edward Peter Hanson on 26 May 2022
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26 May 2022 |
TM02 |
Termination of appointment of Solar Secretaries Limited as a secretary on 20 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 26 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2022
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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26 Aug 2021 |
MR01 |
Registration of charge 089026120008, created on 23 August 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Edward Peter Hanson on 12 February 2021
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02 Nov 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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12 Oct 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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26 Oct 2018 |
AA |
Group of companies' accounts made up to 30 June 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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27 Feb 2018 |
MR01 |
Registration of charge 089026120007, created on 23 February 2018
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21 Nov 2017 |
MR01 |
Registration of charge 089026120006, created on 17 November 2017
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01 Nov 2017 |
AA |
Group of companies' accounts made up to 30 June 2017
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24 Apr 2017 |
MR01 |
Registration of charge 089026120005, created on 21 April 2017
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24 Apr 2017 |
MR01 |
Registration of charge 089026120004, created on 21 April 2017
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