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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01 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Jun 2024 |
MR01 |
Registration of charge 089463910004, created on 4 June 2024
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
MR01 |
Registration of charge 089463910003, created on 4 June 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Jun 2023 |
MR04 |
Satisfaction of charge 089463910002 in full
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02 May 2023 |
MR05 |
All of the property or undertaking has been released from charge 089463910002
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29 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2022 |
RP04AR01 |
Second filing of the annual return made up to 19 March 2016
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14 Apr 2022 |
AD01 |
Registered office address changed from , Canon House 27 London End, Beaconsfield, Bucks, HP9 2HN, England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 14 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Caroline Kinsey as a director on 4 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Ben Jackson as a director on 4 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Neil Garth Jones as a director on 4 April 2022
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14 Apr 2022 |
PSC02 |
Notification of The Red Consultancy Limited as a person with significant control on 4 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Caroline Kinsey as a person with significant control on 4 April 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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