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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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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21 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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21 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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15 Aug 2023 |
TM01 |
Termination of appointment of Hugh Patrick Clancy as a director on 4 August 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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07 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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13 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Jun 2022 |
MR04 |
Satisfaction of charge 029968750006 in full
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31 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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12 Oct 2021 |
AD01 |
Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021
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17 Jul 2021 |
AA |
Full accounts made up to 31 March 2020
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23 Dec 2020 |
MR01 |
Registration of charge 029968750005, created on 18 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge 029968750006, created on 18 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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01 Jul 2020 |
AP01 |
Appointment of Mr Hugh Patrick Clancy as a director on 26 June 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from Milford House 1 Milford Street Swindon SN1 1HL to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 1 July 2020
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-16
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21 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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08 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF
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08 Aug 2019 |
AD02 |
Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF
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08 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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