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)
|
|
08 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
|
|
|
17 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
17 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
17 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
17 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
|
|
|
31 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 December 2023
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
|
|
|
06 Nov 2023 |
AP03 |
Appointment of Miss Charlotte Gibson as a secretary on 27 October 2023
|
|
|
06 Nov 2023 |
AP01 |
Appointment of Miss Charlotte Gibson as a director on 27 October 2023
|
|
|
30 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Ian David Lenson as a director on 27 October 2023
|
|
|
30 Oct 2023 |
AP01 |
Appointment of Ms Laura May Nation as a director on 27 October 2023
|
|
|
30 Oct 2023 |
AP01 |
Appointment of Ms Nicola Ann Gilchrist as a director on 27 October 2023
|
|
|
27 Oct 2023 |
PSC02 |
Notification of Milltown Partners Group Limited as a person with significant control on 27 October 2023
|
|
|
27 Oct 2023 |
TM01 |
Termination of appointment of Ben Greenstone as a director on 27 October 2023
|
|
|
27 Oct 2023 |
PSC07 |
Cessation of Ben Greenstone as a person with significant control on 27 October 2023
|
|
|
27 Oct 2023 |
AD01 |
Registered office address changed from 1 Princes Way Buckhurst Hill IG9 5DU England to Floor 7, 10 Bloomsbury Way London WC1A 2SL on 27 October 2023
|
|
|
06 Oct 2023 |
PSC04 |
Change of details for Mr Ben Greenstone as a person with significant control on 25 September 2023
|
|
|
05 Oct 2023 |
CH01 |
Director's details changed for Mr Ben Greenstone on 25 September 2023
|
|
|
05 Oct 2023 |
AD01 |
Registered office address changed from Plexal the Press Centre, Here East 14 East Bay Lane London E20 3BS England to 1 Princes Way Buckhurst Hill IG9 5DU on 5 October 2023
|
|
|
04 Oct 2023 |
CH01 |
Director's details changed for Mr Ben Greenstone on 25 September 2023
|
|
|
04 Oct 2023 |
PSC04 |
Change of details for Mr Ben Greenstone as a person with significant control on 25 September 2023
|
|
|
06 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
|
|
|
20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|