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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04 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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06 Jun 2024 |
TM01 |
Termination of appointment of Peter Frederick Whiting as a director on 4 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Simon Robert Maury Philips as a director on 4 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mrs Kate Newhouse as a director on 4 June 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Damien Paul Longhurst as a director on 18 September 2023
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2021 |
AD01 |
Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 5 Merchant Square London on 29 September 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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02 Jun 2021 |
AD01 |
Registered office address changed from The Epworth 25 City Road 2nd Floor London EC1Y 1AA England to 2 Eastbourne Terrace London W2 6LG on 2 June 2021
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23 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2019
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15 Dec 2020 |
MR04 |
Satisfaction of charge 097952730002 in full
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15 Dec 2020 |
MR04 |
Satisfaction of charge 097952730003 in full
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09 Dec 2020 |
TM01 |
Termination of appointment of Frank Richard Hyman as a director on 9 December 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
PSC05 |
Change of details for Hamsard 3564 Limited as a person with significant control on 24 August 2020
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10 Aug 2020 |
PSC07 |
Cessation of Root Capital Llp as a person with significant control on 6 August 2020
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