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)
|
|
09 Sep 2024 |
AP01 |
Appointment of Mr. Nima Abrishamchian as a director on 2 September 2024
|
|
|
22 Jul 2024 |
AP01 |
Appointment of Mr. Ian David Larkin as a director on 22 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
|
|
|
23 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas Paul Wain on 23 January 2024
|
|
|
23 Jan 2024 |
CH01 |
Director's details changed for Mr Bryan Nicholas Davies on 23 January 2024
|
|
|
21 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
21 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
21 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
21 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
20 Oct 2023 |
AD01 |
Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023
|
|
|
15 Sep 2023 |
TM01 |
Termination of appointment of John Stephen Tinsley as a director on 15 September 2023
|
|
|
21 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Paul Wain on 6 August 2023
|
|
|
06 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
06 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
06 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
|
|
|
15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2022
|
|
|
19 Jan 2023 |
AD01 |
Registered office address changed from Office 807, Labs House 15-19 Bloomsbury Way London WC1A 2th England to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 19 January 2023
|
|
|
25 Nov 2022 |
MR04 |
Satisfaction of charge 094276400001 in full
|
|
|
28 Oct 2022 |
MR01 |
Registration of charge 094276400002, created on 26 October 2022
|
|
|
21 Oct 2022 |
AP01 |
Appointment of Mr Bryan Nicholas Davies as a director on 10 October 2022
|
|
|
13 Oct 2022 |
TM01 |
Termination of appointment of Sarah Maria Ann Jamieson as a director on 30 September 2022
|
|
|
29 Apr 2022 |
AD01 |
Registered office address changed from Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA United Kingdom to Office 807, Labs House 15-19 Bloomsbury Way London WC1A 2th on 29 April 2022
|
|