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)
|
|
24 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
|
|
|
23 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
29 Jan 2024 |
CH02 |
Director's details changed for Joint Corporate Services Limited on 26 July 2023
|
|
|
10 Nov 2023 |
CH01 |
Director's details changed for Mr. Christopher Neil Buckley on 24 October 2022
|
|
|
28 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
|
|
|
12 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
12 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
12 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
15 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
15 Sep 2021 |
TM01 |
Termination of appointment of Ardalan Ghanbar as a director on 20 August 2021
|
|
|
15 Sep 2021 |
TM01 |
Termination of appointment of Emily Hannah Lawson as a director on 20 August 2021
|
|
|
14 Sep 2021 |
AP01 |
Appointment of Christopher Neil Buckley as a director on 20 August 2021
|
|
|
22 Aug 2021 |
MR01 |
Registration of charge 099677320007, created on 12 August 2021
|
|
|
09 Mar 2021 |
MR01 |
Registration of charge 099677320006, created on 22 February 2021
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
|
|
|
11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Dec 2020 |
MR01 |
Registration of charge 099677320005, created on 3 December 2020
|
|
|
12 May 2020 |
CH01 |
Director's details changed for Mr Ardalan Ghanbar on 3 April 2019
|
|
|
08 Apr 2020 |
AP01 |
Appointment of Ms Emily Hannah Lawson as a director on 3 April 2020
|
|