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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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Sep 2024 |
MR01 |
Registration of charge 097497540004, created on 9 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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15 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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08 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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20 Mar 2024 |
AD01 |
Registered office address changed from Corinthian House 279 Tottenham Court Road London W1T 7RJ England to 8th Floor Elm Yard Elm Street London WC1X 0BJ on 20 March 2024
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12 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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12 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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19 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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16 Nov 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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16 Oct 2023 |
MR04 |
Satisfaction of charge 097497540002 in full
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26 Sep 2023 |
MR01 |
Registration of charge 097497540003, created on 26 September 2023
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25 Sep 2023 |
MR04 |
Satisfaction of charge 097497540001 in full
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13 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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04 Oct 2022 |
MR01 |
Registration of charge 097497540002, created on 4 October 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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22 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2022
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22 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
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22 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
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22 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
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05 Jan 2022 |
AAMD |
Amended accounts for a small company made up to 31 January 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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15 Sep 2021 |
MR01 |
Registration of charge 097497540001, created on 15 September 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Julie Gissing as a director on 17 June 2021
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