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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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20 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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20 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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20 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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20 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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16 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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17 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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23 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Sep 2023 |
MR04 |
Satisfaction of charge 111144600001 in full
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12 Sep 2023 |
MR01 |
Registration of charge 111144600003, created on 31 August 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 28 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Matthew Anthony Clare as a director on 16 June 2023
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01 Jun 2023 |
MR01 |
Registration of charge 111144600002, created on 30 May 2023
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20 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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20 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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20 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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20 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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