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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06 Feb 2025 |
AD01 |
Registered office address changed from 49 Southwark Street London SE1 1RU England to C/O Williams Stanley and Co First Floor 85 Great Portland Street London W1W 7LT on 6 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Mr Gregory Charles Lovett on 6 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Mr Benjamin Walter David Lovett on 6 February 2025
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28 Nov 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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11 Oct 2024 |
MR01 |
Registration of charge 109969700003, created on 10 October 2024
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01 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 1 January 2023
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01 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/01/23
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01 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/01/23
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01 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/01/23
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26 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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13 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 2 January 2022
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13 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/01/22
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13 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/01/22
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13 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/01/22
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20 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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24 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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23 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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14 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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14 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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17 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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09 Sep 2021 |
MR04 |
Satisfaction of charge 109969700002 in full
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09 Dec 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
MR01 |
Registration of charge 109969700002, created on 20 April 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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