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Company number 09553026

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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)
07 Oct 2024	AP03	Appointment of Mark Jonathan Petty as a secretary on 7 October 2024	View PDF Appointment of Mark Jonathan Petty as a secretary on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Simon Paul Winder as a director on 7 October 2024	View PDF Termination of appointment of Simon Paul Winder as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	TM02	Termination of appointment of Simon Paul Winder as a secretary on 7 October 2024	View PDF Termination of appointment of Simon Paul Winder as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
06 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 54 pages (54 pages)
06 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 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 - 12 pages (12 pages)
15 Nov 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 - 2 pages (2 pages)
15 Nov 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 - 3 pages (3 pages)
19 Oct 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)
21 Sep 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 - 51 pages (51 pages)
02 May 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 18 April 2023	View PDF Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CH01	Director's details changed for Mr Simon Paul Winder on 18 April 2023	View PDF Director's details changed for Mr Simon Paul Winder on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CH01	Director's details changed for Mr Mark John Renshaw on 18 April 2023	View PDF Director's details changed for Mr Mark John Renshaw on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CH03	Secretary's details changed for Simon Paul Winder on 18 April 2023	View PDF Secretary's details changed for Simon Paul Winder on 18 April 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM01	Termination of appointment of Mark Louis Francis as a director on 1 February 2023	View PDF Termination of appointment of Mark Louis Francis as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP01	Appointment of Mr Simon Paul Winder as a director on 1 February 2023	View PDF Appointment of Mr Simon Paul Winder as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP03	Appointment of Simon Paul Winder as a secretary on 1 February 2023	View PDF Appointment of Simon Paul Winder as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2022	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	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 - 11 pages (11 pages)
25 Aug 2022	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 - 50 pages (50 pages)
25 Aug 2022	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)

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