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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16 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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16 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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23 Dec 2024 |
MR05 |
Part of the property or undertaking has been released from charge 092470710014
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23 Dec 2024 |
MR05 |
Part of the property or undertaking has been released from charge 092470710015
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23 Dec 2024 |
MR05 |
Part of the property or undertaking has been released from charge 092470710016
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04 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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06 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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15 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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15 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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26 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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30 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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25 Jan 2023 |
MR01 |
Registration of charge 092470710016, created on 25 January 2023
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2023 |
MR04 |
Satisfaction of charge 092470710011 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 092470710012 in full
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12 Jan 2023 |
MR01 |
Registration of charge 092470710014, created on 12 January 2023
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12 Jan 2023 |
MR01 |
Registration of charge 092470710015, created on 12 January 2023
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03 Jan 2023 |
MR04 |
Satisfaction of charge 092470710013 in full
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28 Jul 2022 |
PSC07 |
Cessation of Zachary Thomas Hembry as a person with significant control on 21 December 2020
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27 Jul 2022 |
PSC02 |
Notification of Curzon De Vere Limited as a person with significant control on 16 September 2016
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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08 Feb 2022 |
MR01 |
Registration of charge 092470710013, created on 24 January 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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