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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02 Sep 2024 |
SH08 |
Change of share class name or designation
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23 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 6 October 2015
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20 Aug 2024 |
MR01 |
Registration of charge 091021730005, created on 9 August 2024
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17 Aug 2024 |
MR01 |
Registration of charge 091021730004, created on 9 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge 091021730002, created on 9 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge 091021730003, created on 9 August 2024
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2024 |
SH08 |
Change of share class name or designation
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13 Jul 2024 |
AP01 |
Appointment of Mr Adrian Doran as a director on 1 July 2024
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08 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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14 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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05 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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05 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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05 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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05 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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24 Jun 2022 |
AD01 |
Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA to 143-149 Great Portland Street Marylebone London W1W 6QN on 24 June 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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14 Jun 2021 |
TM01 |
Termination of appointment of Katie Coyle as a director on 14 June 2021
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29 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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20 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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20 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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20 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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