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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15 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Jan 2024 |
PSC01 |
Notification of Nigel Sloam as a person with significant control on 10 January 2024
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10 Jan 2024 |
PSC04 |
Change of details for Mrs Barbara Jane Hyman as a person with significant control on 10 January 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr John Edward Ian Hyman as a director on 3 March 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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11 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 64 New Cavendish Street London W1G 8TB on 10 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jun 2021 |
PSC07 |
Cessation of Basil John Hyman as a person with significant control on 31 January 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Basil John Hyman as a director on 31 January 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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18 Sep 2019 |
CH01 |
Director's details changed for Basil John Hyman on 14 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mrs Barbara Jane Hyman on 14 September 2019
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18 Sep 2019 |
PSC04 |
Change of details for Mrs Barbara Jane Hyman as a person with significant control on 14 September 2019
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18 Sep 2019 |
PSC04 |
Change of details for Mr Basil John Hyman as a person with significant control on 14 September 2019
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11 Jul 2019 |
MR01 |
Registration of charge 006182830004, created on 10 July 2019
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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