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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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Feb 2024 |
AP01 |
Appointment of Mr Tobias Kessler as a director on 5 February 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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17 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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25 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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25 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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10 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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10 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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18 Jan 2022 |
TM01 |
Termination of appointment of Kari Lynne Lindsey as a director on 14 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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11 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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30 Mar 2020 |
AP01 |
Appointment of Ms Kari Lynne Lindsey as a director on 2 March 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Benjamin James Paul Harrison as a director on 2 March 2020
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21 Feb 2020 |
AD01 |
Registered office address changed from 112 Jermyn Street St. James's London SW1Y 6LS United Kingdom to 1 Welbeck Street London W1G 0AR on 21 February 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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