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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20 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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29 Feb 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from The Orchard Centre 14, Station Road Didcot OX11 7LL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 14 February 2024
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Jan 2024 |
TM01 |
Termination of appointment of Steven James Poulton as a director on 1 January 2024
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11 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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13 Mar 2023 |
TM02 |
Termination of appointment of Amilha Pio Young as a secretary on 10 March 2023
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02 Dec 2022 |
MR01 |
Registration of charge 128019640001, created on 1 December 2022
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2022 |
AP01 |
Appointment of Mr Frederick Augustus Ronald Peter Mcmillan Bell as a director on 10 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Robert Blair Milroy as a director on 10 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Matthew Roy Grainger as a director on 10 November 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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11 May 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jan 2022 |
AD01 |
Registered office address changed from 14 Station Road the Orchard Centre Didcot Oxfordshire OX11 7LL United Kingdom to The Orchard Centre 14, Station Road Didcot OX11 7LL on 20 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Steven James Poulton on 20 January 2022
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