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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02 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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14 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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31 Oct 2024 |
TM01 |
Termination of appointment of Christina Clelia Mountford as a director on 30 October 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 202 Blackfriars Road London SE1 8NJ United Kingdom to 72 Borough High Street London SE1 1XF on 12 January 2024
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12 Jan 2024 |
MR04 |
Satisfaction of charge 123403930001 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 123403930002 in full
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09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/12/22
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09 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2023 |
TM01 |
Termination of appointment of Jeremy George Jenner Rainbird as a director on 17 January 2023
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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01 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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29 Jun 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 December 2021
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Feb 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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15 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Aug 2021 |
AA01 |
Current accounting period shortened from 30 November 2020 to 30 June 2020
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