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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14 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Aug 2024 |
TM01 |
Termination of appointment of Katie Mae Williams as a director on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Conor O’Donnell as a director on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Charles Salmon as a director on 31 July 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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16 Jan 2024 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on 12 September 2023
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11 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Ms Katie Mae Williams on 22 May 2023
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27 Apr 2023 |
CS01 |
22/04/23 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/08/2023
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30 Jan 2023 |
SH20 |
Statement by Directors
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30 Jan 2023 |
SH19 |
Statement of capital on 30 January 2023
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30 Jan 2023 |
CAP-SS |
Solvency Statement dated 18/11/22
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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11 Jan 2022 |
AP01 |
Appointment of Miss Stephanie Carroll Hamner as a director on 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Ms Katie Mae Williams as a director on 31 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Donna Leanne Shorto as a director on 31 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of James Joshua Barber-Lomax as a director on 31 December 2021
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27 Jul 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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