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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03 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Nov 2024 |
AD01 |
Registered office address changed from Castle Chambers 87a High Street Berkhamsted HP4 2DF United Kingdom to 3rd Floor, Cannon Green 27 Bush Lane London EC4R 0AN on 14 November 2024
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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24 Jul 2024 |
MR01 |
Registration of charge 115246090006, created on 24 July 2024
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13 Jun 2024 |
MR01 |
Registration of charge 115246090004, created on 12 June 2024
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13 Jun 2024 |
MR01 |
Registration of charge 115246090005, created on 12 June 2024
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23 Nov 2023 |
MR01 |
Registration of charge 115246090002, created on 20 November 2023
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23 Nov 2023 |
MR01 |
Registration of charge 115246090003, created on 20 November 2023
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14 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Oct 2023 |
TM01 |
Termination of appointment of Christopher Ernest Eldridge as a director on 30 September 2023
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04 Oct 2023 |
PSC05 |
Change of details for Interquest Holdings Limited as a person with significant control on 1 September 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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28 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2021
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28 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.11.2022.
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16 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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22 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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22 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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22 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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