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 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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29 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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29 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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29 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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29 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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26 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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31 Jan 2023 |
AP03 |
Appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Pia Tapley as a secretary on 31 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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02 Aug 2021 |
AD01 |
Registered office address changed from , 5th Floor, 53-54 Grosvenor Street, London, W1K 3HU, England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 May 2021 |
MR01 |
Registration of charge 091449750001, created on 27 April 2021
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30 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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27 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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18 Dec 2018 |
CH01 |
Director's details changed for Mr Rory John Quinlan on 5 April 2018
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18 Dec 2018 |
CH03 |
Secretary's details changed for Miss Pia Tapley on 5 April 2018
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07 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 30 June 2018
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30 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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10 Jan 2018 |
AD01 |
Registered office address changed from , 53 Davies Street, Mayfair, London, W1K 5JH, England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 10 January 2018
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