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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26 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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26 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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26 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Gary John Nugent on 31 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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29 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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12 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2022 |
PSC02 |
Notification of Informa Us Holdings Limited as a person with significant control on 1 September 2022
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15 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of George Pierson, Jr as a director on 1 September 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Joseph Schonberg as a secretary on 1 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to 5 Howick Place London SW1P 1WG on 13 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Gary John Nugent as a director on 1 September 2022
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13 Sep 2022 |
AP04 |
Appointment of Informa Cosec Limited as a secretary on 1 September 2022
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13 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 August 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Nicholas Michael Perkins as a director on 1 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Simon Robert Bane as a director on 1 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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07 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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05 Aug 2021 |
CH01 |
Director's details changed for Mr George Pierson, Jr on 5 August 2021
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