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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03 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
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03 Jan 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 01/04/23
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03 Jan 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 01/04/23
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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19 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/03/22
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19 Dec 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 26/03/22
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19 Dec 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 26/03/22
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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09 Dec 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 27/03/21
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06 Dec 2021 |
AP01 |
Appointment of Mr Neil Reynolds Smith as a director on 30 November 2021
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22 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/03/21
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22 Oct 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 27/03/21
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04 Oct 2021 |
TM01 |
Termination of appointment of Adam Thomas Councell as a director on 30 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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11 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/03/20
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11 Mar 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/03/20
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11 Mar 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 28/03/20
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04 Jan 2021 |
AP03 |
Appointment of Rachel Louise Spencer as a secretary on 1 January 2021
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04 Jan 2021 |
TM02 |
Termination of appointment of Severine Pascale Bequin as a secretary on 1 January 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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01 Sep 2020 |
CH03 |
Secretary's details changed for Ms Severine Pascale Bequin on 21 May 2020
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21 May 2020 |
AD01 |
Registered office address changed from Griffin Brewery Chiswick Lane South Chiswick London W4 2QB to Pier House 86-93 Strand on the Green London W4 3NN on 21 May 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 31 January 2020
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13 Dec 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/19
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13 Dec 2019 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 30/03/19
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