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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03 May 2024 |
AP01 |
Appointment of Daniel Holmes as a director on 1 May 2024
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03 May 2024 |
AP01 |
Appointment of Christopher Holman as a director on 1 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Paul Jonathan Byrom as a director on 1 May 2024
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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
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02 May 2024 |
TM01 |
Termination of appointment of Dan Constanda as a director on 1 May 2024
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02 May 2024 |
TM02 |
Termination of appointment of Katherine Conlon as a secretary on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Stephen James Lavin as a director on 1 May 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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17 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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17 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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19 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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19 Jul 2022 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Dan Constanda on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Stephen James Lavin on 22 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Andrew Marshall as a director on 31 May 2021
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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