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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30 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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01 May 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 November 2023
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14 Mar 2024 |
PSC02 |
Notification of Simmons Gainsford Professional Services Limited as a person with significant control on 6 December 2023
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14 Mar 2024 |
PSC07 |
Cessation of Simmons Gainsford Nominees Limited as a person with significant control on 6 December 2023
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Darren Leonard Hersey on 16 January 2024
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23 Dec 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Nov 2023 |
RP04PSC02 |
Second filing for the notification of Simmons Gainsford Nominees Limited as a person with significant control
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13 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 15 June 2016
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25 Sep 2023 |
PSC07 |
Cessation of Hill Street Directors Limited as a person with significant control on 20 May 2016
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25 Sep 2023 |
PSC07 |
Cessation of Hill Street Secretaries Limited as a person with significant control on 20 May 2016
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25 Sep 2023 |
PSC02 |
Notification of Hill Street Directors Limited as a person with significant control on 6 April 2016
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25 Sep 2023 |
PSC02 |
Notification of Hill Street Secretaries Limited as a person with significant control on 6 April 2016
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Rajiv Chhotalal Thakerar on 20 December 2017
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29 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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10 Jun 2021 |
CH01 |
Director's details changed for David John Pumfrey on 7 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Darren Leonard Hersey on 7 June 2021
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