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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14 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Dec 2024 |
TM02 |
Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2024
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09 Dec 2024 |
AP03 |
Appointment of Aisling Katherine Efthimiou as a secretary on 5 December 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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02 Oct 2024 |
CH01 |
Director's details changed for Mr David Leslie Ashby on 12 September 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr David Leslie Ashby on 18 October 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Richard Malcolm Clapham as a director on 18 November 2023
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18 Oct 2023 |
AP03 |
Appointment of Mr Steven Terence Hunter Griffin as a secretary on 18 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 869 High Road London N12 8QA United Kingdom to One Creechurch Place London EC3A 5AF on 18 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 Oct 2023 |
AD02 |
Register inspection address has been changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to One Creechurch Place London EC3A 5AF
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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07 Aug 2023 |
TM02 |
Termination of appointment of Asta Management Services Ltd as a secretary on 3 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Robin John Blunt as a director on 3 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of John Frederick Mcbeth Holm as a director on 3 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Emma Plush as a director on 3 August 2023
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07 Aug 2023 |
PSC02 |
Notification of Dual International Limited as a person with significant control on 3 August 2023
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07 Aug 2023 |
PSC07 |
Cessation of Bpb Uw Management Limited as a person with significant control on 3 August 2023
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Apr 2023 |
CH01 |
Director's details changed
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21 Apr 2023 |
CH01 |
Director's details changed for Miss Emma Plush on 21 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Miss Emma Plush on 30 November 2020
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17 Mar 2023 |
AD02 |
Register inspection address has been changed from 5th Floor Camomile Court, 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG
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