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 2025 |
MR04 |
Satisfaction of charge 121920190001 in full
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16 Jun 2025 |
MR04 |
Satisfaction of charge 121920190002 in full
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16 Jun 2025 |
MR04 |
Satisfaction of charge 121920190003 in full
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16 Jun 2025 |
MR04 |
Satisfaction of charge 121920190004 in full
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16 Jun 2025 |
MR04 |
Satisfaction of charge 121920190005 in full
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29 Apr 2025 |
MR01 |
Registration of charge 121920190006, created on 28 April 2025
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29 Apr 2025 |
MR01 |
Registration of charge 121920190007, created on 28 April 2025
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03 Mar 2025 |
MR01 |
Registration of charge 121920190005, created on 27 February 2025
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13 Feb 2025 |
MR01 |
Registration of charge 121920190003, created on 30 January 2025
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13 Feb 2025 |
MR01 |
Registration of charge 121920190004, created on 30 January 2025
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24 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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24 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Oct 2024 |
PSC05 |
Change of details for Castle Intermediate Holding V Limited as a person with significant control on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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16 Jul 2024 |
CH03 |
Secretary's details changed for John Holland on 12 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Ms Eva Monica Kalawski on 12 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Ms Mary Ann Sigler on 12 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company transactions / director authority 08/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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