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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08 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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08 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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08 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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08 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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05 Dec 2023 |
AP01 |
Appointment of Mr Tony Richard Boyd as a director on 29 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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06 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
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06 Sep 2023 |
AD02 |
Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
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05 Sep 2023 |
AD01 |
Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on 5 September 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Neil Paramore as a director on 2 June 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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31 Dec 2022 |
TM01 |
Termination of appointment of Derek Louis Playford as a director on 31 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Neil Paramore as a director on 25 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Richard Anthony John Noble as a director on 25 November 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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19 May 2021 |
TM01 |
Termination of appointment of John Damian Androcles Aspinall as a director on 19 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of Anthony Brian Kelly as a director on 19 May 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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06 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr Anthony Brian Kelly as a director on 29 April 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Robert Alan O'connor as a director on 29 April 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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