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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19 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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01 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 9 King Street London EC2V 8EA on 1 February 2021
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16 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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07 Aug 2020 |
TM01 |
Termination of appointment of Lesley Westwood as a director on 1 August 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Ralph Fergus Catto as a director on 1 August 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of John Michael Carthew as a director on 1 August 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Andrew Martin Barker as a director on 1 August 2020
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07 Aug 2020 |
TM02 |
Termination of appointment of the Whittington Partnership Llp as a secretary on 1 August 2020
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07 Aug 2020 |
AP01 |
Appointment of Mr John Adler Ensign as a director on 1 August 2020
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07 Aug 2020 |
AP01 |
Appointment of Mr Roman Telerman as a director on 1 August 2020
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07 Aug 2020 |
AP01 |
Appointment of Mr Patrick Joseph Ghilani as a director on 1 August 2020
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07 Aug 2020 |
PSC02 |
Notification of Va Holdco Limited as a person with significant control on 1 August 2020
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07 Aug 2020 |
PSC07 |
Cessation of Pemberstone Group Limited as a person with significant control on 1 August 2020
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07 Aug 2020 |
PSC07 |
Cessation of Venture Alliance Limited as a person with significant control on 1 August 2020
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06 Feb 2020 |
AP01 |
Appointment of Lesley Westwood as a director on 19 December 2019
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