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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01 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 1 November 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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17 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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17 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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02 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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02 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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07 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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07 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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07 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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05 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
TM01 |
Termination of appointment of Adam Reed as a director on 20 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of David Paul Hughes as a director on 13 October 2023
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04 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2023 |
AP01 |
Appointment of Mr James Richard Potter as a director on 28 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Alexander Robert Curme as a director on 28 July 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Keith Michael Anderson as a director on 30 September 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Feb 2022 |
MR04 |
Satisfaction of charge 107354050002 in full
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