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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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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16 Apr 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2025
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16 Apr 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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16 Apr 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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16 Apr 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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21 Nov 2025 |
CS01 |
Confirmation statement made on 8 November 2025 with no updates
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03 Apr 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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03 Apr 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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03 Apr 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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03 Apr 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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17 Mar 2025 |
PSC05 |
Change of details for Sky Rooftop Holdings 1 Limited as a person with significant control on 2 April 2023
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22 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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12 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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12 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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22 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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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 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for 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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18 Jan 2023 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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27 Oct 2022 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 27 October 2022
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