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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25 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
AD01 |
Registered office address changed from 88 Gray's Inn Road London WC1X 8AA England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 25 September 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 May 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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27 Apr 2021 |
AP01 |
Appointment of Mr Anthony Emmanuel Tomazos as a director on 27 April 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-18
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-18
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18 Feb 2021 |
AP01 |
Appointment of Mr Michael Richardson as a director on 18 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Andrew Hadland as a director on 18 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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29 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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05 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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22 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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21 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 31 January 2018
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