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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18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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05 Dec 2022 |
TM01 |
Termination of appointment of Kathryn Alice Zielinski as a director on 30 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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09 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Patrick Mcquoid as a director on 17 June 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Brent Kevin Mathews on 1 April 2021
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23 Jun 2022 |
TM01 |
Termination of appointment of Graeme Alexander Robert Paton as a director on 31 May 2022
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18 Feb 2022 |
CH04 |
Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
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04 Jan 2022 |
PSC05 |
Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022
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01 Jan 2022 |
AD01 |
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022
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26 Nov 2021 |
CH01 |
Director's details changed for Mrs Christina Bridget Ryan on 26 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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04 Nov 2021 |
MR01 |
Registration of charge 041096140041, created on 22 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Brent Kevin Mathews on 20 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Kathryn Alice Zielinski on 11 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Graeme Alexander Robert Paton on 8 October 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Anna Louise Watch on 6 October 2021
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19 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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20 May 2021 |
TM01 |
Termination of appointment of Ian Glover as a director on 19 May 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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