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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30 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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24 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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24 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
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14 Oct 2024 |
PSC05 |
Change of details for Castle Intermediate Holding Limited as a person with significant control on 14 October 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Ms Eva Monica Kalawski on 12 July 2024
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16 Jul 2024 |
CH03 |
Secretary's details changed for Ms Eva Monica Kalawski on 12 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Ms Mary Ann Sigler on 12 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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26 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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02 Oct 2023 |
PSC05 |
Change of details for Castle Intermediate Holding Limited as a person with significant control on 2 October 2023
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11 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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