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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14 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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14 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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09 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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09 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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02 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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27 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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27 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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10 Jun 2024 |
CH01 |
Director's details changed for Ms Muriel Muirden on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Gavyn Davies on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Gordon Campbell Gray on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Ms Susan Jane Nye on 10 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
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08 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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08 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
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04 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
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04 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
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12 Sep 2022 |
AP04 |
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 12 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 5th Floor Marble Arch House 66 Seymour Street London W1H 5BT to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 1 September 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Joseph Davidson as a director on 7 July 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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