Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Mark Chamberlain as a director on 12 February 2024
|
|
|
08 Feb 2024 |
TM02 |
Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 16 August 2022
|
|
|
28 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
28 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
28 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
16 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
16 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
14 Feb 2023 |
AP01 |
Appointment of Isaac Warren as a director on 21 November 2022
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of Liberty Rebecca Davey as a director on 1 September 2021
|
|
|
04 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
04 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
04 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
04 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Ms Liberty Rebecca Davey as a director on 1 September 2021
|
|
|
03 Jan 2023 |
CH01 |
Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023
|
|
|
14 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Chamberlain on 14 November 2022
|
|
|
08 Nov 2022 |
CH01 |
Director's details changed for Ms Liberty Rebecca Davey on 8 November 2022
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 8 November 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
05 Sep 2022 |
TM01 |
Termination of appointment of Milla Rahmani as a director on 2 September 2022
|
|
|
02 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Chamberlain on 2 September 2022
|
|
|
02 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Chamberlain on 2 September 2022
|
|
|
31 Aug 2022 |
AD02 |
Register inspection address has been changed to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT
|
|