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 Aug 2024 |
AP01 |
Appointment of Mr Dan Medlock as a director on 21 August 2024
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16 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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16 Nov 2023 |
AP01 |
Appointment of Ms Julie Louise Harris as a director on 25 October 2023
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09 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Jun 2023 |
AP01 |
Appointment of Mr Andrew John Fennell as a director on 24 May 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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25 Nov 2022 |
AD02 |
Register inspection address has been changed from Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd United Kingdom to Jtc (Uk) Limited the Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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21 Nov 2022 |
AP01 |
Appointment of Mrs Lulie Jane Halstead as a director on 27 July 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Gordon Stephen Mccall as a director on 27 July 2022
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06 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
AD02 |
Register inspection address has been changed to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd
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14 Apr 2022 |
PSC05 |
Change of details for Seltzer (Midco 2) Limited as a person with significant control on 3 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from , Charles Russell Speechlys Llp 5 Fleet Place, London, EC4M 7rd to Nutmeg House, 60 Gainsford St, London SE1 2NY on 14 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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16 Mar 2022 |
PSC05 |
Change of details for Seltzer (Midco 2) Limited as a person with significant control on 4 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Gordon Mccall as a director on 4 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from , One Eagle Place London, SW1Y 6AF, United Kingdom to Nutmeg House, 60 Gainsford St, London SE1 2NY on 10 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Sarah Jane Woollett as a director on 26 November 2021
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