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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23 Apr 2024 |
TM01 |
Termination of appointment of James Arnay as a director on 23 April 2024
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15 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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15 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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03 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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03 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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14 Mar 2024 |
MR01 |
Registration of charge 042225900012, created on 5 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 042225900013, created on 5 March 2024
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06 Mar 2024 |
MR04 |
Satisfaction of charge 042225900011 in full
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28 Nov 2023 |
CH03 |
Secretary's details changed for Catrin Drabble on 28 November 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Goldings House 2 Hays Lane 5th Floor London SE1 2HB England to 5th Floor, Goldings House 2 Hays Lane London SE1 2HB on 10 July 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from Wework 120 Moorgate London EC2M 6UR England to Goldings House 2 Hays Lane 5th Floor London SE1 2HB on 28 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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02 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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02 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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02 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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03 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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30 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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05 May 2022 |
AP01 |
Appointment of Philip Thirlway as a director on 29 April 2022
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02 May 2022 |
TM01 |
Termination of appointment of Thomas Sansone as a director on 29 April 2022
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29 Apr 2022 |
CH03 |
Secretary's details changed for Catrin Drabble on 29 April 2022
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29 Apr 2022 |
AP03 |
Appointment of Catrin Drabble as a secretary on 29 April 2022
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29 Apr 2022 |
TM02 |
Termination of appointment of Thomas Sansone as a secretary on 29 April 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from The River Building 1 Cousin Lane London EC4R 3TE England to Wework 120 Moorgate London EC2M 6UR on 2 March 2022
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28 Feb 2022 |
MR01 |
Registration of charge 042225900011, created on 25 February 2022
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