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)
|
|
06 Dec 2024 |
TM01 |
Termination of appointment of Stephen James Fern as a director on 6 December 2024
|
|
|
05 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
05 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
05 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
05 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
06 Nov 2024 |
MR04 |
Satisfaction of charge 089027560002 in full
|
|
|
06 Nov 2024 |
MR04 |
Satisfaction of charge 089027560004 in full
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr Benedict James Price as a director on 23 October 2024
|
|
|
04 Nov 2024 |
PSC05 |
Change of details for 200 Degrees Holdings Limited as a person with significant control on 23 October 2024
|
|
|
02 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
02 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
31 Oct 2024 |
AP03 |
Appointment of James Stewart as a secretary on 23 October 2024
|
|
|
30 Oct 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 31 May 2025
|
|
|
30 Oct 2024 |
AD01 |
Registered office address changed from Heston House Meadow Lane Nottingham Nottinghamshire NG2 3HE England to 9-15 Neal Street London WC2H 9QL on 30 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Thomas William Vincent as a director on 23 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Robert Jerome Darby as a director on 23 October 2024
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
|
|
|
08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
30 Jun 2023 |
MR04 |
Satisfaction of charge 089027560003 in full
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Mr Stephen James Fern as a director on 1 March 2023
|
|
|
31 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
|
|
|
21 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
|
|