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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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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24 Oct 2024 |
MR01 |
Registration of charge 117039660002, created on 23 October 2024
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20 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Philip James Nelson on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Phil William Soar on 24 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 11 March 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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02 Nov 2023 |
CH01 |
Director's details changed for Ms Alexia Maycock on 2 November 2023
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01 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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01 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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01 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts 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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26 Sep 2023 |
CH01 |
Director's details changed for Mr Michael James Westcott on 26 September 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Alexander Mishenin on 11 May 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Sinisa Krnic as a director on 21 March 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 13 February 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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01 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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01 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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01 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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