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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14 May 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 June 2023
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14 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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14 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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14 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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03 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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03 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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03 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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03 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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19 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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20 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
MR04 |
Satisfaction of charge 103502040001 in full
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06 Jun 2022 |
MR01 |
Registration of charge 103502040002, created on 27 May 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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26 Apr 2019 |
AD01 |
Registered office address changed from 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on 26 April 2019
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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