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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18 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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28 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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28 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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17 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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06 Nov 2023 |
AD01 |
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3 Lombard Street London EC3V 9AA on 6 November 2023
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30 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Christopher Jack Hayes as a director on 4 July 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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16 Aug 2022 |
AP01 |
Appointment of Mr Stephen Richard Layburn as a director on 20 June 2022
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05 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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05 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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05 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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04 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2021
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04 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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04 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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04 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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11 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2020
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11 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
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11 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
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11 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
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07 Feb 2021 |
MR04 |
Satisfaction of charge 117483770001 in full
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