|
|
13 Mar 2026
|
13 Mar 2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
|
|
|
13 Mar 2026
|
13 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
|
|
|
13 Mar 2026
|
13 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
|
|
|
24 Nov 2025
|
24 Nov 2025
Confirmation statement made on 24 November 2025 with no updates
|
|
|
19 Jul 2025
|
19 Jul 2025
Satisfaction of charge 117033750002 in full
|
|
|
30 Jun 2025
|
30 Jun 2025
Registered office address changed from 11 Soho Street London W1D 3AD England to Warner House 98 Theobalds Road London WC1X 8WB on 30 June 2025
|
|
|
11 Mar 2025
|
11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
|
|
|
11 Mar 2025
|
11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
|
|
|
11 Mar 2025
|
11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
|
|
|
26 Nov 2024
|
26 Nov 2024
Confirmation statement made on 24 November 2024 with no updates
|
|
|
29 Mar 2024
|
29 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
29 Mar 2024
|
29 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
29 Mar 2024
|
29 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
13 Feb 2024
|
13 Feb 2024
Appointment of Mr Stephen Edward Perkins as a director on 29 January 2024
|
|
|
13 Feb 2024
|
13 Feb 2024
Termination of appointment of Alexander William Knight as a director on 29 January 2024
|
|
|
01 Dec 2023
|
01 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
|
|
|
24 Nov 2022
|
24 Nov 2022
Confirmation statement made on 24 November 2022 with no updates
|
|
|
06 Dec 2021
|
06 Dec 2021
Registration of charge 117033750004, created on 3 December 2021
|
|
|
29 Nov 2021
|
29 Nov 2021
Confirmation statement made on 28 November 2021 with no updates
|
|
|
22 Nov 2021
|
22 Nov 2021
Registered office address changed from 4th Floor, 21 Queen Street Leeds LS1 2TW England to 11 Soho Street London W1D 3AD on 22 November 2021
|