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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27 Jan 2025 |
AP01 |
Appointment of Mr Alexandre Thieffry as a director on 17 January 2025
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27 Jan 2025 |
AP01 |
Appointment of Ms Helen Ruth Watson as a director on 17 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed for Marcus Kaeller on 17 January 2025
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27 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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27 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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27 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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27 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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09 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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30 Sep 2024 |
TM02 |
Termination of appointment of Lucy Richards as a secretary on 17 September 2024
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05 Jun 2024 |
AP01 |
Appointment of Marcus Kaeller as a director on 3 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Vivid Sehgal as a director on 24 May 2024
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18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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03 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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03 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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03 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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03 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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08 Sep 2022 |
AP03 |
Appointment of Ms Lucy Richards as a secretary on 1 September 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Vivid Sehgal as a director on 11 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022
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