Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
|
|
|
12 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
|
|
|
12 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
|
|
|
12 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Aidan Timothy Mortimer as a director on 12 July 2024
|
|
|
18 Mar 2024 |
PSC05 |
Change of details for Knowles Holdings Limited as a person with significant control on 1 March 2024
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Alan Peter Nixon on 1 March 2024
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mrs Megan Elise Macdonald Johnston on 1 March 2024
|
|
|
04 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
|
|
|
04 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
|
|
|
04 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
|
|
|
14 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
|
|
|
28 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
|
|
|
19 Jul 2023 |
AD01 |
Registered office address changed from 2nd Floor 32 Queensway London W2 3RX United Kingdom to 12th Floor, Capital House 25 Chapel Street London NW1 5DH on 19 July 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
|
|
|
29 Mar 2023 |
AP01 |
Appointment of Mr Alan Peter Nixon as a director on 13 March 2023
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mr Patrick Joseph Kilbane on 1 March 2023
|
|
|
01 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2021
|
|
|
01 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
|
|
|
01 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
|
|
|
01 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Richard Robert Anderson as a director on 31 May 2022
|
|
|
19 Nov 2021 |
CH01 |
Director's details changed for Mrs Megan Elise Macdonald Johnston on 17 November 2021
|
|