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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24 Jan 2025 |
AP03 |
Appointment of Lyndsay Gillian Navid Lane as a secretary on 31 December 2024
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24 Jan 2025 |
TM02 |
Termination of appointment of James Arthur Prell as a secretary on 31 December 2024
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20 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Jul 2024 |
AD01 |
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 15 July 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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29 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Kenneth Robert Jagger as a director on 8 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Alan Thomas Hartley as a director on 8 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Alfred Morris Davis as a director on 30 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Andrew Ross Macaulay as a director on 8 December 2023
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08 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Andrew Donald Macdonald as a director on 31 August 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Michael Flanagan as a director on 31 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Tom Shelford as a director on 31 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Antonia Dale Cheong as a director on 31 August 2023
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12 Sep 2023 |
MR04 |
Satisfaction of charge 113752270001 in full
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28 Jul 2023 |
AP01 |
Appointment of Mr Alfred Morris Davis as a director on 20 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Stephanie Murray as a director on 20 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Dec 2022 |
AP03 |
Appointment of Mr James Arthur Prell as a secretary on 5 December 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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