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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15 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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16 May 2024 |
TM01 |
Termination of appointment of Victoria Claire Paramour as a director on 16 May 2024
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04 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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02 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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10 Jan 2022 |
AP01 |
Appointment of Ms Victoria Paramour as a director on 1 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Sankar Mahalingham as a director on 11 October 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Sean Anthony Burnard as a director on 15 December 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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15 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2020 |
PSC05 |
Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 30 November 2020
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01 Dec 2020 |
PSC05 |
Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 30 November 2020
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30 Nov 2020 |
CH04 |
Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Michael Anthony Chatterton on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Sean Anthony Burnard on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
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04 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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25 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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