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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04 Oct 2024 |
AP03 |
Appointment of Flavia Sophia Jokic as a secretary on 21 September 2024
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04 Oct 2024 |
TM02 |
Termination of appointment of Robert Gordon Hewett as a secretary on 21 September 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Leahy on 13 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Flavia Penelope Sophia Jokic on 13 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Samuel Robert Hewett on 13 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Robert Gordon Hewett on 13 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Ms Katharine Marianne Hewett on 13 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Julian John Hewett on 13 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Ms Elena Hewett on 13 May 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Ms Katharine Marianne Hewett on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Ms Elena Hewett on 4 April 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Samuel Robert Hewett as a director on 6 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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18 Dec 2023 |
CH01 |
Director's details changed for Flavia Penelope Sophia Jokic on 10 December 2023
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10 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Rodney Muirhead Goodwin Hewett as a director on 7 November 2023
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05 Jun 2023 |
PSC05 |
Change of details for Fresh Wharf Holdings Limited as a person with significant control on 5 June 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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25 Oct 2022 |
AD01 |
Registered office address changed from Studio F5, the Granary Abbey Road Barking IG11 7BT England to S D Garner and Co 92, Station Lane Hornchurch RM12 6LX on 25 October 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
MR04 |
Satisfaction of charge 002338020011 in full
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10 Feb 2022 |
MR04 |
Satisfaction of charge 002338020012 in full
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10 Feb 2022 |
MR04 |
Satisfaction of charge 002338020010 in full
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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