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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19 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of John Wellford Dillard Iii as a director on 9 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mrs Lisa-Beth Mayr as a director on 9 April 2024
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13 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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18 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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09 Mar 2023 |
CH01 |
Director's details changed for Mr John Wellford Dillard Iii on 2 March 2023
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06 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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06 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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06 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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06 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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24 Jan 2023 |
AAMD |
Amended group of companies' accounts made up to 31 March 2021
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22 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Northern & Shell Building Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6EN on 31 August 2022
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18 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Jul 2022 |
CH01 |
Director's details changed for Mr John Wellford Dillard on 6 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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29 Jun 2022 |
PSC02 |
Notification of Cm 2019 (Uk) Limited as a person with significant control on 4 February 2022
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29 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Dean Tilsley as a director on 27 May 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 8 Kean Street London WC2B 6HP United Kingdom to Northern & Shell Building Lower Thames Street London EC3R 6EN on 29 April 2022
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