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Company number 04032667

Date	Type	Description	View / Download
08 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
28 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
28 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
27 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
17 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
19 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-19	(3 pages)
09 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
09 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(197 pages)
09 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
09 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Aug 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
26 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018	(1 page)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
15 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(101 pages)
30 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
11 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
03 Aug 2016	AP01	Appointment of Mr Stephen Richard Winters as a director on 6 July 2016	(2 pages)
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)