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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12 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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12 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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12 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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27 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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27 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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27 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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27 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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02 Mar 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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17 Aug 2020 |
AP01 |
Appointment of Mr Ivan Finbarr Barry as a director on 13 August 2020
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-13
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13 Aug 2020 |
AD01 |
Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 77a Boston Manor Road Brentford Middlesex TW8 9JQ on 13 August 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Lyn Bond as a director on 13 August 2020
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13 Aug 2020 |
PSC02 |
Notification of Castlehaven Holdings Limited as a person with significant control on 13 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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13 Aug 2020 |
PSC07 |
Cessation of Sdg Registrars Limited as a person with significant control on 13 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Redmond Barry as a director on 13 August 2020
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01 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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08 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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