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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29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Mar 2024 |
MR01 |
Registration of charge 075672080004, created on 4 March 2024
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05 Mar 2024 |
MR01 |
Registration of charge 075672080003, created on 4 March 2024
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22 Feb 2024 |
MR04 |
Satisfaction of charge 075672080001 in full
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22 Feb 2024 |
MR01 |
Registration of charge 075672080002, created on 22 February 2024
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21 Feb 2024 |
MR01 |
Registration of charge 075672080001, created on 21 February 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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11 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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11 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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11 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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11 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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13 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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13 Sep 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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07 Mar 2022 |
CH01 |
Director's details changed for Mitch Scott Randall on 4 March 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Robert Williams as a director on 3 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mitch Scott Randall as a director on 3 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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18 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to Cherry Garden Pier Cherry Garden Street Rotherhithe London SE16 4TU on 14 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of John Christopher Wimbleton as a director on 8 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Damien Mooney as a director on 8 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Christopher Richard Photi as a director on 8 January 2021
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