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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07 Jul 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2024
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07 Jul 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
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07 Jul 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/24
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07 Jul 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
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20 Mar 2025 |
SH19 |
Statement of capital on 20 March 2025
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20 Mar 2025 |
SH20 |
Statement by Directors
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20 Mar 2025 |
CAP-SS |
Solvency Statement dated 19/03/25
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20 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Feb 2025 |
CS01 |
Confirmation statement made on 12 February 2025 with no updates
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07 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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07 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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07 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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07 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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17 Jun 2024 |
TM02 |
Termination of appointment of Vaishali Patel as a secretary on 28 May 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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12 Feb 2024 |
PSC05 |
Change of details for Becketts Bidco Limited as a person with significant control on 12 February 2024
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04 Dec 2023 |
MR01 |
Registration of charge 009547300016, created on 30 November 2023
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25 Sep 2023 |
AP01 |
Appointment of Alexandra Jones as a director on 18 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mrs Nina Caroline Best as a director on 18 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Richard Austin Haley as a director on 18 September 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 31 July 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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30 Mar 2023 |
AP03 |
Appointment of Vaishali Patel as a secretary on 29 March 2023
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30 Mar 2023 |
TM02 |
Termination of appointment of Tim Bratton as a secretary on 29 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Tim Jonathan Bratton as a director on 29 March 2023
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