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)
|
|
16 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
30 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
30 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
30 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
30 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
18 Aug 2023 |
PSC05 |
Change of details for Scarlet Triangles Limited as a person with significant control on 20 September 2020
|
|
|
18 Aug 2023 |
PSC05 |
Change of details for Scarlet Triangles Limited as a person with significant control on 20 September 2020
|
|
|
12 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Jan 2023 |
AP03 |
Appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 January 2023
|
|
|
31 Jan 2023 |
TM02 |
Termination of appointment of Pia Tapley as a secretary on 31 January 2023
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Apr 2022 |
MR01 |
Registration of charge 105075190001, created on 31 March 2022
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
02 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 53 - 54 Grosvenor Street London W1K 3HU England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2 August 2021
|
|
|
14 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
|
|
|
04 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
|
|
|
05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
|
|