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 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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21 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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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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16 Feb 2024 |
CH01 |
Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 15 February 2024
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07 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2024 |
TM01 |
Termination of appointment of Steven James Poulton as a director on 1 January 2024
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 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 136261190001, created on 1 December 2022
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29 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 Matthew Roy Grainger as a director on 10 November 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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20 Jan 2022 |
AD01 |
Registered office address changed from 14 Station Road Didcot OX11 7LL England 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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