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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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Daniel Stone on 24 February 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr George Wukoson on 24 February 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr. Jeremy David Rossen on 24 February 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Bret Richter on 24 February 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Thomas Dehn on 24 February 2023
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29 Dec 2022 |
TM01 |
Termination of appointment of Geoffrey Inns as a director on 15 December 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
CH01 |
Director's details changed for Mr. Jeremy David Rossen on 10 August 2022
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31 May 2022 |
AP01 |
Appointment of Mr Bret Richter as a director on 26 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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08 Mar 2022 |
AP01 |
Appointment of Mr Geoff Inns as a director on 3 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from Remanham House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD England to 18 Mansell Street Level 3 London E1 8AA on 4 March 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr George Wukoson as a director on 21 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Jeremy Rossen as a director on 21 January 2022
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