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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Oct 2024 |
PSC01 |
Notification of Walter Reginald Augsburger as a person with significant control on 6 April 2016
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Jeremy John Hill on 16 October 2024
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18 Oct 2024 |
CH03 |
Secretary's details changed for Jeremy John Seaman Hill on 16 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr James Stanley Augsburger on 16 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Wilfrid Seaman-Hill on 16 October 2024
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11 Sep 2024 |
PSC07 |
Cessation of Michael Hill as a person with significant control on 1 September 2020
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22 Aug 2024 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 73 Cornhill London EC3V 3QQ on 22 August 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Oct 2023 |
AP01 |
Appointment of Jeremy John Hill as a director on 24 October 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Michael Hill as a director on 1 February 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Walter Reginald Augsburger as a director on 1 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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31 Jan 2022 |
PSC04 |
Change of details for Mr Michael Hill as a person with significant control on 31 January 2022
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07 Oct 2021 |
AD01 |
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Feb 2020 |
AP01 |
Appointment of Mr Mark Wilfrid Seaman-Hill as a director on 6 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Mr James Stanley Augsburger as a director on 6 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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