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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06 Jun 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
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06 Jun 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/25
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06 Jun 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
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08 Sep 2025 |
AP01 |
Appointment of Mrs Emma Parr as a director on 27 August 2025
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08 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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08 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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08 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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08 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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24 Jul 2025 |
CS01 |
Confirmation statement made on 20 July 2025 with no updates
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29 Apr 2025 |
TM01 |
Termination of appointment of David Jonathan Richard Cox as a director on 23 April 2025
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18 Sep 2024 |
AP01 |
Appointment of Mr David William Anderson as a director on 15 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Ruaridh Christian Macnachtan Hook as a director on 15 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr David Jonathan Richard Cox on 2 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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09 Feb 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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05 Feb 2024 |
PSC02 |
Notification of Rightmove Group Limited as a person with significant control on 1 February 2024
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05 Feb 2024 |
PSC07 |
Cessation of Edward Barroll Brown as a person with significant control on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Edward Barroll Brown as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Lydia Yao as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Ruaridh Christian Macnachtan Hook as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr David Jonathan Richard Cox as a director on 1 February 2024
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02 Feb 2024 |
AP03 |
Appointment of Carolyn Pollard as a secretary on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 2 Caldecotte Lake Business Park Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LE on 1 February 2024
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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01 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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