Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
|
|
|
07 Aug 2025 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 29 September 2024
|
|
|
01 Aug 2025 |
CS01 |
Confirmation statement made on 18 July 2025 with no updates
|
|
|
07 May 2025 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 September 2024
|
|
|
23 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
|
|
|
08 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 May 2024 |
AP01 |
Appointment of Daniel Holmes as a director on 1 May 2024
|
|
|
03 May 2024 |
AP01 |
Appointment of Christopher Holman as a director on 1 May 2024
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Paul Jonathan Byrom as a director on 1 May 2024
|
|
|
02 May 2024 |
AD01 |
Registered office address changed from Vineyard House 44 Brook Green Hammersmith London W6 7BT England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2 May 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Dan Constanda as a director on 1 May 2024
|
|
|
02 May 2024 |
TM02 |
Termination of appointment of Katherine Conlon as a secretary on 1 May 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Stephen James Lavin as a director on 1 May 2024
|
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
20 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
20 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
17 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
17 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|