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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16 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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07 Sep 2023 |
MR01 |
Registration of charge 118943620002, created on 30 August 2023
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30 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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30 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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30 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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30 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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19 Apr 2023 |
MR04 |
Satisfaction of charge 118943620001 in full
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18 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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31 Jan 2023 |
AP03 |
Appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Pia Tapley as a secretary on 31 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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23 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 53-54 Grosvenor Street London W1K 3HU England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2 August 2021
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14 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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20 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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25 Mar 2020 |
AP03 |
Appointment of Pia Tapley as a secretary on 20 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr Rory John Quinlan as a director on 20 March 2020
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