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 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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21 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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29 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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29 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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29 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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29 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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02 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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02 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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02 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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02 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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25 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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03 Oct 2022 |
AD01 |
Registered office address changed from 5th Haymarket House 28-29 Haymarket London SW1Y 4SP United Kingdom to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR on 3 October 2022
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: proposed audit exemption 25/11/2021
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24 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
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24 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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24 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/21
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07 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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07 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
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07 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/21
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26 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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22 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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03 Sep 2019 |
CH01 |
Director's details changed for Ms Dixie Linder on 3 September 2019
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