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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12 Oct 2026 |
CH01 |
Director's details changed for Toby Charles Smith on 1 May 2026
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27 May 2026 |
AP01 |
Appointment of Toby Charles Smith as a director on 1 May 2026
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27 May 2026 |
AP01 |
Appointment of William Roger Grace as a director on 1 May 2026
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03 Jan 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2025
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03 Jan 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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03 Jan 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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03 Jan 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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28 Oct 2025 |
CS01 |
Confirmation statement made on 11 October 2025 with no updates
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07 Apr 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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07 Apr 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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07 Apr 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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07 Apr 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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23 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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13 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
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02 Apr 2023 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023
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21 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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21 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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21 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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21 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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28 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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