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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28 Aug 2024 |
MR01 |
Registration of charge 096726960004, created on 23 August 2024
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27 Aug 2024 |
MR01 |
Registration of charge 096726960003, created on 23 August 2024
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02 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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02 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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02 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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19 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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19 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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19 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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19 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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16 May 2024 |
CH01 |
Director's details changed for Ms Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of John Wellford Dillard Iii as a director on 9 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mrs Lisa-Beth Mayr as a director on 9 April 2024
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15 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 096726960001
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15 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 096726960002
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11 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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19 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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19 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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19 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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19 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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28 Mar 2023 |
TM01 |
Termination of appointment of Jesal Shah Prabaker as a director on 23 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr John Wellford Dillard Iii on 2 March 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Northern and Shell Building 10 Lower Thames Street London EC3R 6EN on 10 February 2023
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