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 Feb 2025 |
AD01 |
Registered office address changed from 44 Whitfield Street London W1T 2RH United Kingdom to 77 Charlotte Street London W1T 4PW on 1 February 2025
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23 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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23 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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23 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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23 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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11 Oct 2024 |
AD02 |
Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Two St Peter's Square Sixth Floor Manchester M2 3AA
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25 Jul 2024 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 18 July 2024
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06 Jul 2024 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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07 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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10 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
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