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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20 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 1 April 2023
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20 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
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07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/04/23
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05 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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11 Dec 2022 |
AD01 |
Registered office address changed from Studio 419, the Print Rooms 164/180 Union Street London Greater London SE1 0LH United Kingdom to Waterside House North Wharf Road London W2 1NW on 11 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
AP01 |
Appointment of Mr Stuart Ross Ramage as a director on 6 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Paul Allan Friston as a director on 6 August 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Allan Friston on 3 March 2022
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23 Feb 2022 |
SH08 |
Change of share class name or designation
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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15 Feb 2022 |
PSC02 |
Notification of Marks and Spencer P.L.C. as a person with significant control on 15 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Nicholas Paulson-Ellis as a person with significant control on 15 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Wfs Investments Limited as a person with significant control on 15 February 2022
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15 Feb 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 March 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Paul Allan Friston as a director on 15 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Timothy Frankcom as a director on 15 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Jeff Wollen as a director on 15 February 2022
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24 Jan 2022 |
PSC02 |
Notification of Wfs Investments Limited as a person with significant control on 1 September 2020
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