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Company number 09325165

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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)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	TM02	Termination of appointment of Hanna Ruth Friedlander as a secretary on 13 March 2024	View PDF Termination of appointment of Hanna Ruth Friedlander as a secretary on 13 March 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AD01	Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 10 May 2024	View PDF Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 10 May 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 54 pages (54 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	MR04	Satisfaction of charge 093251650001 in full	View PDF Satisfaction of charge 093251650001 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 093251650002 in full	View PDF Satisfaction of charge 093251650002 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 093251650003 in full	View PDF Satisfaction of charge 093251650003 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 093251650004 in full	View PDF Satisfaction of charge 093251650004 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 093251650005 in full	View PDF Satisfaction of charge 093251650005 in full - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 49 pages (49 pages)
29 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
21 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 49 pages (49 pages)
21 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
21 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
30 May 2023	MR01	Registration of charge 093251650005, created on 25 May 2023	View PDF Registration of charge 093251650005, created on 25 May 2023 - link opens in a new window - 63 pages (63 pages)
26 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 49 pages (49 pages)
26 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AP01	Appointment of Mr Anthony Charles Nicholson as a director on 13 December 2022	View PDF Appointment of Mr Anthony Charles Nicholson as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Jason Peter Urry as a director on 31 December 2022	View PDF Termination of appointment of Jason Peter Urry as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)

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