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 Dec 2022 |
AA |
Total exemption full accounts made up to 28 November 2021
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01 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/11/21
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01 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/11/21
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01 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/11/21
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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31 Oct 2022 |
PSC05 |
Change of details for Snowfox Bidco Limited as a person with significant control on 24 September 2021
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31 Oct 2022 |
PSC05 |
Change of details for Snowfox Bidco Limited as a person with significant control on 24 March 2021
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30 Jul 2022 |
TM01 |
Termination of appointment of Xenia Walters as a director on 29 July 2022
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30 Jul 2022 |
AP01 |
Appointment of Mr Willem Hendrik Human as a director on 29 July 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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24 Sep 2021 |
AD01 |
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to 34-40 Brunel Road Acton London W3 7XR on 24 September 2021
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04 Sep 2021 |
AA |
Full accounts made up to 29 November 2020
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07 Apr 2021 |
AP01 |
Appointment of Ms Xenia Walters as a director on 8 March 2021
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04 Apr 2021 |
AD01 |
Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from Laytons Llp, Level 5 2 More London Riverside London SE1 2AP England to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Edward Myles Knighton as a director on 31 January 2021
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13 Jan 2021 |
AA |
Full accounts made up to 1 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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02 Nov 2020 |
AD01 |
Registered office address changed from 95 Farringdon Road London EC1R 3BT United Kingdom to Laytons Llp, Level 5 2 More London Riverside London SE1 2AP on 2 November 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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12 Nov 2019 |
PSC05 |
Change of details for Ys Bidco Limited as a person with significant control on 2 July 2019
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08 Aug 2019 |
AA |
Full accounts made up to 25 November 2018
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04 Jul 2019 |
MR01 |
Registration of charge 110447320005, created on 28 June 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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20 Feb 2018 |
MR01 |
Registration of charge 110447320004, created on 6 February 2018
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