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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13 Nov 2024 |
AP01 |
Appointment of Mr Leon Daniel Goodman as a director on 31 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Thomas Mark Rahder as a director on 31 October 2024
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08 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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22 Feb 2024 |
MR04 |
Satisfaction of charge 103547960003 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 103547960004 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 103547960005 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 103547960006 in full
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07 Feb 2024 |
MR04 |
Satisfaction of charge 103547960002 in full
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Mark Rahder on 8 January 2024
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20 Dec 2023 |
AD02 |
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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07 Dec 2023 |
MR01 |
Registration of charge 103547960007, created on 5 December 2023
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07 Dec 2023 |
MR01 |
Registration of charge 103547960008, created on 5 December 2023
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07 Dec 2023 |
MR01 |
Registration of charge 103547960009, created on 5 December 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Elli Morii as a director on 22 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Nicholas David Lloyd Jordan as a director on 22 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Thomas Greer Boucher as a director on 22 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Conor Paul Stewart as a director on 22 November 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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26 Jun 2023 |
AP01 |
Appointment of Miss Elli Morii as a director on 19 June 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Vishal Manani on 10 May 2023
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