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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02 Jan 2025 |
AP01 |
Appointment of Mr Oliver David Sandelson Rifkind as a director on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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04 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 May 2024 |
MR04 |
Satisfaction of charge 116427130001 in full
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20 Mar 2024 |
AP03 |
Appointment of Sobia Begum Bashir as a secretary on 4 March 2024
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12 Mar 2024 |
TM02 |
Termination of appointment of David Scudder as a secretary on 12 March 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
PSC02 |
Notification of Related Argent (General Partner) Llp as a person with significant control on 26 May 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
MR01 |
Registration of charge 116427130001, created on 29 May 2020
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06 Feb 2020 |
MA |
Memorandum and Articles of Association
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2019 |
CH01 |
Director's details changed for Thomas Bradley Goodall on 5 November 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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08 Oct 2019 |
AP01 |
Appointment of Mr Michael Bernard Lightbound as a director on 7 October 2019
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