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 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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11 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Nov 2023 |
AP01 |
Appointment of Mr Stephan Plagemann as a director on 15 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Ms Serenity Morley as a director on 15 November 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Ravindra James Joseph as a director on 11 September 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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12 Jun 2023 |
AD02 |
Register inspection address has been changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 100 Wood Street London EC2V 7AN
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17 May 2023 |
MR04 |
Satisfaction of charge 105831260002 in full
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17 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jan 2023 |
MR04 |
Satisfaction of charge 105831260007 in full
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06 Jan 2023 |
MR04 |
Satisfaction of charge 105831260001 in full
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06 Jan 2023 |
MR04 |
Satisfaction of charge 105831260004 in full
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06 Jan 2023 |
MR04 |
Satisfaction of charge 105831260003 in full
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06 Jan 2023 |
MR04 |
Satisfaction of charge 105831260006 in full
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06 Jan 2023 |
MR04 |
Satisfaction of charge 105831260005 in full
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23 Dec 2022 |
MR01 |
Registration of charge 105831260008, created on 23 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 105831260009, created on 23 December 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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15 Jun 2021 |
CH01 |
Director's details changed for Mr James Andrew Buncle on 10 June 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of David John Merchant as a director on 31 December 2020
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