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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24 Oct 2024 |
AP01 |
Appointment of Mr Adam Mcghin as a director on 24 October 2024
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07 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Aug 2024 |
TM02 |
Termination of appointment of Kerry Anne Watson as a secretary on 30 August 2024
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19 Jun 2024 |
AP01 |
Appointment of Simon David Ainslie Jones as a director on 18 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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04 Jan 2024 |
AD01 |
Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 12 Soho Square London W1D 3QF on 4 January 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Scott Alexander Berry as a director on 15 December 2023
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20 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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20 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Apr 2023 |
AD01 |
Registered office address changed from 7-9 Swallow Street London W1B 4DE England to 50 Jermyn Street London SW1Y 6LX on 28 April 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Sam Findlay Scott as a director on 15 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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08 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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10 Feb 2022 |
TM01 |
Termination of appointment of Philip Martin Byrom as a director on 12 November 2021
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17 Nov 2021 |
TM02 |
Termination of appointment of Phil Byrom as a secretary on 12 November 2021
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17 Nov 2021 |
AP03 |
Appointment of Kerry Anne Watson as a secretary on 12 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Jeremy Guy Fletcher as a director on 28 September 2021
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15 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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