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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30 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/company business 20/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
MR01 |
Registration of charge 069050120003, created on 3 October 2022
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03 Oct 2022 |
MR04 |
Satisfaction of charge 069050120001 in full
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22 Sep 2022 |
MR01 |
Registration of charge 069050120002, created on 21 September 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 1 Mark Square 4th Floor, Wework London EC2A 4EG England to 1 Mark Square 4th Floor London EC2A 4EG on 26 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 1 4th Floor Wework 1 Mark Square London EC2A 4EG England to 1 Mark Square 4th Floor, Wework London EC2A 4EG on 26 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 4th Floor, 15 Bonhill Street, London 4th Floor, 15, Bonhill Street London EC2A 4DN England to 1 4th Floor Wework 1 Mark Square London EC2A 4EG on 26 July 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 May 2021 |
MR01 |
Registration of charge 069050120001, created on 25 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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17 May 2021 |
TM01 |
Termination of appointment of Christopher Mew as a director on 17 May 2021
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14 May 2021 |
AP01 |
Appointment of Mr Ian Hamilton as a director on 14 May 2021
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08 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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06 Dec 2018 |
AA |
Micro company accounts made up to 28 February 2018
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