|
|
30 Sep 2025
|
30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
30 Sep 2025
|
30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
30 Sep 2025
|
30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
01 Jul 2025
|
01 Jul 2025
Confirmation statement made on 18 May 2025 with updates
|
|
|
26 Mar 2025
|
26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
11 Mar 2025
|
11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
11 Mar 2025
|
11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
02 Jul 2024
|
02 Jul 2024
Confirmation statement made on 18 May 2024 with updates
|
|
|
01 May 2024
|
01 May 2024
Registered office address changed from , 1st 2nd & 3rd Floors 37 Shelton Street, London, WC2H 9HN, United Kingdom to 11 Emerald Street London WC1N 3QL on 1 May 2024
|
|
|
30 May 2023
|
30 May 2023
Confirmation statement made on 18 May 2023 with no updates
|
|
|
07 Sep 2022
|
07 Sep 2022
Director's details changed for Mr Andrew John Topham on 7 September 2022
|
|
|
04 Jul 2022
|
04 Jul 2022
Satisfaction of charge 113714770001 in full
|
|
|
24 May 2022
|
24 May 2022
Confirmation statement made on 18 May 2022 with updates
|
|
|
11 Apr 2022
|
11 Apr 2022
Termination of appointment of Jason Frederick Carter as a director on 7 April 2022
|
|
|
08 Apr 2022
|
08 Apr 2022
Termination of appointment of James Davey as a secretary on 14 December 2021
|
|
|
18 May 2021
|
18 May 2021
Confirmation statement made on 18 May 2021 with updates
|
|
|
18 May 2021
|
18 May 2021
Director's details changed for Mr Andrew Topham on 1 June 2020
|
|
|
20 May 2020
|
20 May 2020
Confirmation statement made on 18 May 2020 with updates
|