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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04 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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02 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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02 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 May 2022 |
AP01 |
Appointment of Mr Paul Richard Edison as a director on 24 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr David Brett Douglas Christopherson as a director on 24 May 2022
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25 May 2022 |
PSC02 |
Notification of Black Sun Plc as a person with significant control on 24 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Fulham Palace Bishops Avenue London SW6 6EA on 25 May 2022
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25 May 2022 |
PSC07 |
Cessation of Douglas James Hewett as a person with significant control on 24 May 2022
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25 May 2022 |
PSC07 |
Cessation of Simon Brook Calverley as a person with significant control on 24 May 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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13 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2019 |
MA |
Memorandum and Articles of Association
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