|
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)
|
|
23 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
|
|
|
23 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
30 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
30 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
07 May 2025 |
CS01 |
Confirmation statement made on 19 April 2025 with no updates
|
|
|
30 Apr 2025 |
TM01 |
Termination of appointment of Ceri Gott as a director on 31 March 2025
|
|
|
17 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
17 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
17 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
17 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
04 Jul 2024 |
AD01 |
Registered office address changed from Jacks Place, Unit B 6 Corbet Place London E1 6NN England to 122-124 Golden Lane London EC1Y 0TL on 4 July 2024
|
|
|
12 Jun 2024 |
MR01 |
Registration of charge 057861630017, created on 7 June 2024
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
|
|
|
31 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
31 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
31 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
|
|
|
12 Jan 2023 |
CH01 |
Director's details changed for Mr Tim Besley-Gould on 1 January 2023
|
|
|
12 Jan 2023 |
AP01 |
Appointment of Ms Ceri Gott as a director on 31 December 2022
|
|
|
03 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
03 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
03 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
09 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
09 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|