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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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13 May 2024 |
AD01 |
Registered office address changed from 3rd Floor, 1, Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3 New Street Square London EC4A 3BF on 13 May 2024
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31 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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16 Jun 2023 |
TM01 |
Termination of appointment of Adam Henry Stedham as a director on 14 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr. William Joseph Maggio as a director on 14 June 2023
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16 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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23 May 2022 |
TM02 |
Termination of appointment of James Leonard Galante as a secretary on 4 May 2022
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23 May 2022 |
AP03 |
Appointment of Mrs Paula Johnson as a secretary on 4 May 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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22 Dec 2020 |
TM01 |
Termination of appointment of Scott Neil Greenberg as a director on 3 November 2020
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22 Dec 2020 |
TM02 |
Termination of appointment of Kenneth Lee Crawford as a secretary on 3 November 2020
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Nov 2020 |
AP01 |
Appointment of James Daniel Moran as a director on 3 November 2020
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20 Nov 2020 |
AP03 |
Appointment of James Leonard Galante as a secretary on 3 November 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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30 Oct 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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