Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
|
|
|
01 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
01 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
11 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
14 Mar 2025 |
AD01 |
Registered office address changed from The Shard, 32 London Bridge Street London SE1 9SG England to The News Building, Level 6 3 London Bridge Street London SE1 9SG on 14 March 2025
|
|
|
27 Feb 2025 |
CS01 |
Confirmation statement made on 27 February 2025 with no updates
|
|
|
04 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
06 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
06 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
06 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
11 Jul 2024 |
CH01 |
Director's details changed for Mr Edward S Forman on 11 July 2024
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
|
|
|
31 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
31 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
31 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
14 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
14 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
14 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
14 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
15 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|