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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Sep 2024 |
AD01 |
Registered office address changed from 7-11 Stukeley Street London WC2B 5LB United Kingdom to 81 Rivington Street London EC2A 3AY on 30 September 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Charles David Anthony Sell as a director on 21 February 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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15 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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08 Jun 2023 |
MR01 |
Registration of charge 113181030001, created on 6 June 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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25 Jul 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr James William Parsons as a director on 5 July 2022
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19 Jul 2022 |
PSC02 |
Notification of Arrows Group Global Limited as a person with significant control on 5 July 2022
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19 Jul 2022 |
PSC07 |
Cessation of Jessica Faye Luper as a person with significant control on 5 July 2022
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19 Jul 2022 |
PSC07 |
Cessation of Henry Jeffrey Frank Keen as a person with significant control on 5 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Charles David Anthony Sell as a director on 5 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Henry Jeffrey Frank Keen as a director on 5 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 153 Chipstead House Whitehall Road Woodford Green Essex IG8 0RH England to 7-11 Stukeley Street London WC2B 5LB on 19 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Rory Frazer Seabrook as a director on 5 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Thomas Harris as a director on 5 July 2022
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04 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Jun 2021 |
AD01 |
Registered office address changed from 74B New Wanstead London E11 2SY United Kingdom to 153 Chipstead House Whitehall Road Woodford Green Essex IG8 0RH on 5 June 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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