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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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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26 Mar 2024 |
CH01 |
Director's details changed for Lee David Taylor on 2 May 2023
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21 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Lee David Taylor as a director
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08 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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08 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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08 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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08 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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23 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Lee Taylor as a director
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02 May 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 9th Floor 107 Cheapside London EC2V 6DN on 2 May 2023
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19 Apr 2023 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 17 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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22 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2021
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22 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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02 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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02 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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04 Jan 2022 |
AP01 |
Appointment of Lee Taylor as a director on 22 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on the 23/05/2023 and 21/03/2024.
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04 Jan 2022 |
TM01 |
Termination of appointment of Thomas Guy Stokely as a director on 22 December 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of Guy Stokely as a secretary on 22 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Guy Robert Stokely as a director on 22 December 2021
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03 Jul 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 November 2020
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22 Dec 2020 |
PSC07 |
Cessation of Thomas Guy Stokely as a person with significant control on 21 December 2020
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22 Dec 2020 |
PSC07 |
Cessation of Guy Robert Stokely as a person with significant control on 21 December 2020
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