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)
|
|
21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
|
|
|
13 Feb 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 30 September 2023
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Laura Chapman as a director on 1 February 2024
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Ms Laura Chapman as a director on 1 September 2023
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023
|
|
|
22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Ms Emily Burgess as a director on 29 June 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
|
|
|
03 Feb 2023 |
MR01 |
Registration of charge 095767510001, created on 30 January 2023
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Oct 2022 |
AD01 |
Registered office address changed from 3 Peardon Street London SW8 3BW United Kingdom to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 12 October 2022
|
|
|
12 Sep 2022 |
PSC07 |
Cessation of Sonia Soin as a person with significant control on 9 September 2022
|
|
|
12 Sep 2022 |
PSC02 |
Notification of Lgdn Bidco Limited as a person with significant control on 9 September 2022
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from 3 3 Peardon Street SW8 3BW London SW8 3BW United Kingdom to 3 Peardon Street London SW8 3BW on 12 September 2022
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from Cedrus House 37 Gresham Road Hounslow Middlesex TW3 4BX England to 3 3 Peardon Street SW8 3BW London SW8 3BW on 12 September 2022
|
|
|
12 Sep 2022 |
AP01 |
Appointment of Mr Oliver Mark Humphries as a director on 9 September 2022
|
|
|
12 Sep 2022 |
TM01 |
Termination of appointment of Sonia Soin as a director on 9 September 2022
|
|
|
12 Sep 2022 |
AP01 |
Appointment of Mr Warwick Richard Thresher as a director on 9 September 2022
|
|
|
12 Sep 2022 |
AP01 |
Appointment of Ms Dianne Lumsden-Earle as a director on 9 September 2022
|
|