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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31 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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23 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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12 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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05 May 2022 |
PSC02 |
Notification of Twin Employment and Training Limited as a person with significant control on 4 May 2022
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05 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of John Andrew Swinney as a director on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Mrs Jacqueline Anne Fox as a director on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Mrs Caroline Mary Fox as a director on 4 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Mushtaq Ahmed Khan as a director on 4 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from Marco Polo House 6th Floor Lansdowne Road Croydon CR0 2BX England to 12 Lambarde Square London SE10 9GB on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Joanne Heidi Cholerton as a director on 4 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Brendan Stephen Connolly as a director on 4 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Simon Robert Charlick as a director on 4 May 2022
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30 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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28 Apr 2021 |
AD01 |
Registered office address changed from 3 More London Riverside More London Place Suite 156, 1st Floor London SE1 2RE England to Marco Polo House 6th Floor Lansdowne Road Croydon CR0 2BX on 28 April 2021
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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