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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10 May 2024 |
AD01 |
Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 6-10 Market Road London N7 9PW on 10 May 2024
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06 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/04/23
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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06 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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06 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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06 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/04/23
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09 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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09 Jan 2024 |
PSC05 |
Change of details for Four (Holdings) Limited as a person with significant control on 1 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Edward Douglas Jefferson as a director on 1 August 2023
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10 Mar 2023 |
AP01 |
Appointment of Cyril Ansah Williams as a director on 1 March 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from Beaufort House 113 Parson Street Bristol BS3 5QH United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 31 January 2023
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24 Jan 2023 |
AA |
Accounts for a small company made up to 24 April 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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25 Aug 2022 |
TM01 |
Termination of appointment of Charles Perez as a director on 12 August 2022
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29 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2022 |
AA |
Accounts for a small company made up to 25 April 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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13 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 25 April 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Benjamin Charles Banks as a director on 29 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Charles Perez as a director on 29 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Paul Simon Waite as a director on 29 September 2021
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jun 2021 |
MR01 |
Registration of charge 102468670003, created on 2 June 2021
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16 Apr 2021 |
MR01 |
Registration of charge 102468670002, created on 9 April 2021
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