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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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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25 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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28 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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28 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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28 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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28 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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25 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
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25 May 2022 |
PSC05 |
Change of details for Wigmore Investments (Uk) Limited as a person with significant control on 25 May 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
MR01 |
Registration of charge 098811000002, created on 9 April 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Mar 2020 |
MR01 |
Registration of charge 098811000001, created on 10 March 2020
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10 Jan 2020 |
PSC05 |
Change of details for Wigmore Investments (Uk) Limited as a person with significant control on 3 December 2019
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10 Jan 2020 |
PSC07 |
Cessation of Delph Fm Ltd as a person with significant control on 3 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jun 2019 |
CH01 |
Director's details changed for Mr Paul Crocker on 26 April 2019
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24 May 2019 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 24 May 2019
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24 May 2019 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 24 May 2019
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