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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04 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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09 Jun 2023 |
MR01 |
Registration of charge 113160990002, created on 31 May 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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13 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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18 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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19 Feb 2021 |
MR04 |
Satisfaction of charge 113160990001 in full
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23 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Apr 2020 |
PSC04 |
Change of details for Mr Ross Alexander Harvey Barnett as a person with significant control on 1 October 2019
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30 Apr 2020 |
PSC04 |
Change of details for Mr William Alexander Edward Gilbert as a person with significant control on 1 October 2019
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30 Apr 2020 |
PSC02 |
Notification of The Fiser Group Limited as a person with significant control on 1 October 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue in the capital of the company 01/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2019 |
SH08 |
Change of share class name or designation
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24 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2019 |
AP01 |
Appointment of Mr Colin Peter Webster as a director on 1 October 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 15 Bunhill Row London EC1Y 8LP England to Wework 1 Poultry London EC2R 8EJ on 21 October 2019
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