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 May 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 June 2023
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14 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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14 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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14 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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31 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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31 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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31 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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31 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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20 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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10 Aug 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Mar 2022 |
TM01 |
Termination of appointment of Grant Benjamin Winton as a director on 4 March 2022
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18 Mar 2022 |
PSC07 |
Cessation of William Arthur Keisner as a person with significant control on 4 March 2022
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18 Mar 2022 |
PSC07 |
Cessation of Grant Benjamin Winton as a person with significant control on 4 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of William Arthur Keisner as a director on 4 March 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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26 Apr 2019 |
AD01 |
Registered office address changed from 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on 26 April 2019
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31 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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