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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10 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 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 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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02 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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15 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ
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13 Oct 2022 |
AD02 |
Register inspection address has been changed to Floor 8 22 Bishopsgate London EC2N 4BQ
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12 Oct 2022 |
CH01 |
Director's details changed for Mr. Simon De Baat on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mrs Rachel Jane Morrison on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr. Jonathan Cope on 11 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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20 Jul 2022 |
AP01 |
Appointment of Mrs Rachel Jane Morrison as a director on 24 June 2022
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13 Jun 2022 |
AP04 |
Appointment of Roysun Limited as a secretary on 12 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to St. Marks Court Chart Way Horsham West Sussex RH12 1XL on 19 May 2022
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19 May 2022 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 12 May 2022
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