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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12 Jan 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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12 Jan 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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12 Jan 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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12 Jan 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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30 Sep 2025 |
CS01 |
Confirmation statement made on 18 September 2025 with no updates
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28 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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16 May 2024 |
TM02 |
Termination of appointment of Matthew Steinhilber as a secretary on 18 October 2023
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24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Apr 2024 |
RP04TM01 |
Second filing for the termination of Ron Gareth Weekes as a director
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08 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Director Ron Gareth Weekes as a director
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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28 Jun 2023 |
TM01 |
Termination of appointment of Adam Keith Palmer as a director on 5 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Patrick Olson as a director on 5 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Shvetank Shah as a director on 5 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Ron Gareth Weekes as a director on 5 June 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 05/04/2024
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01 Nov 2022 |
AD01 |
Registered office address changed from 130 Jermyn Street London SW1Y 4UR United Kingdom to 11 Strand London WC2N 5HR on 1 November 2022
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