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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05 Nov 2024 |
MR01 |
Registration of charge 094658550011, created on 23 October 2024
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30 Oct 2024 |
MR01 |
Registration of charge 094658550010, created on 23 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 094658550009, created on 23 October 2024
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20 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Apr 2024 |
CH01 |
Director's details changed for Ms Suzanne Jane King on 25 April 2024
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25 Apr 2024 |
CH03 |
Secretary's details changed for Ms Suzanne King on 25 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Phil William Soar on 24 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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11 Mar 2024 |
AD01 |
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP England to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 11 March 2024
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03 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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03 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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03 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Michael James Westcott on 26 September 2023
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12 Sep 2023 |
MR01 |
Registration of charge 094658550007, created on 30 August 2023
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12 Sep 2023 |
MR01 |
Registration of charge 094658550008, created on 30 August 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 13 February 2023
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03 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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03 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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