Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
29 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
29 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
29 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
|
|
|
04 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
07 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
07 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
07 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
|
|
|
09 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
|
|
|
09 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
|
|
|
20 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
|
|
|
21 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
|
|
|
21 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
|
|
|
16 Nov 2021 |
MR01 |
Registration of charge 110694940001, created on 11 November 2021
|
|
|
21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
22 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
|
|
|
22 Nov 2020 |
PSC02 |
Notification of Chase Uk Holdings Ltd as a person with significant control on 17 November 2017
|
|
|
22 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 November 2020
|
|
|
16 Sep 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
13 Mar 2020 |
AD01 |
Registered office address changed from 48 Gracechurch Street London EC3V 0EJ United Kingdom to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020
|
|