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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28 Feb 2024 |
AP01 |
Appointment of Brian Grevy as a director on 1 February 2024
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from 1-3 C/O Bishop Fleming College Yard Worcester Worcestershire WR1 2LB United Kingdom to C/O Bishop Fleming 1- 3 College Yard Worcester Worcestershire WR1 2LB on 18 August 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 1-3 C/O Bishop Fleming College Yard Worcester Worcestershire WR1 2LB on 18 August 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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03 Feb 2023 |
AA |
Full accounts made up to 31 January 2022
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25 Nov 2022 |
AP01 |
Appointment of Willem Gijsbert Hugo Van Engelen as a director on 1 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Michael Paul Hitchcock as a director on 1 November 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
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25 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2021
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25 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/21
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25 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/21
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30 Oct 2021 |
PSC02 |
Notification of Cep Iv Managing Gp, L.P. as a person with significant control on 17 May 2021
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03 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2021
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24 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/21
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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07 Nov 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2020
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07 Nov 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/20
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07 Nov 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/20
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07 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/20
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04 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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27 Nov 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2019
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27 Nov 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/19
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24 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/19
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