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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12 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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29 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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29 Mar 2023 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 6 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Michael Bevan as a person with significant control on 6 July 2022
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20 Mar 2023 |
PSC07 |
Cessation of Nicholas Harding Alcock as a person with significant control on 6 July 2022
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20 Mar 2023 |
PSC02 |
Notification of Helm Bidco Limited as a person with significant control on 6 July 2022
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14 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
MR01 |
Registration of charge 114360870001, created on 1 September 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business - directors authority 01/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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25 Feb 2022 |
AD01 |
Registered office address changed from 40 George Street London England W1U 7DW England to 1 Portland Place London W1B 1PN on 25 February 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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20 Apr 2021 |
PSC04 |
Change of details for Mr Michael David Bevan as a person with significant control on 20 April 2021
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