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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07 Oct 2024 |
MR01 |
Registration of charge 097232930003, created on 4 October 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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06 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 November 2023
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06 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/11/23
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06 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/11/23
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06 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/11/23
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18 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 November 2022
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18 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/11/22
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18 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/11/22
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18 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/11/22
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14 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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20 Jan 2023 |
AP01 |
Appointment of Mr Darren William Blundy as a director on 31 December 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Karl Kristian Johansson as a director on 31 December 2022
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11 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 November 2021
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11 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/11/21
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16 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/11/21
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16 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/11/21
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10 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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07 Mar 2022 |
AD01 |
Registered office address changed from 93 Southwark Street London SE1 0HX England to 115 Southwark Bridge Road London SE1 0AX on 7 March 2022
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10 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 28 November 2020
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03 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/11/20
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26 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/11/20
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26 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/11/20
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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24 Nov 2020 |
AD01 |
Registered office address changed from 6 Warwick Street London W1B 5LX England to 93 Southwark Street London SE1 0HX on 24 November 2020
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