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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02 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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10 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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07 Sep 2023 |
PSC04 |
Change of details for Mrs Caroline Anne Hesz as a person with significant control on 14 August 2023
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07 Sep 2023 |
PSC04 |
Change of details for Mr Peter Hesz as a person with significant control on 14 August 2023
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07 Sep 2023 |
CH03 |
Secretary's details changed for Mrs Caroline Anne Hesz on 14 August 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mrs Caroline Anne Hesz on 14 August 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Hesz on 14 August 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 7 September 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with updates
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08 Jun 2022 |
PSC04 |
Change of details for Mrs Caroline Anne Hesz as a person with significant control on 8 June 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mr Peter Hesz as a person with significant control on 8 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mrs Caroline Anne Hesz on 8 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Hesz on 8 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Station House Station Approach East Horsley Leatherhead KT24 6QX England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 8 June 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Jan 2022 |
PSC04 |
Change of details for Mr Peter Hesz as a person with significant control on 6 April 2016
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04 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Peter Hesz on 1 February 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mrs Caroline Anne Hesz on 1 February 2021
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04 Jan 2022 |
PSC04 |
Change of details for Mr Peter Hesz as a person with significant control on 1 February 2021
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04 Jan 2022 |
PSC04 |
Change of details for Mrs Caroline Anne Hesz as a person with significant control on 1 February 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mrs Caroline Anne Hesz as a person with significant control on 6 April 2016
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29 Nov 2021 |
PSC04 |
Change of details for Mrs Caroline Anne Hesz as a person with significant control on 6 April 2016
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29 Nov 2021 |
PSC04 |
Change of details for Mr Peter Hesz as a person with significant control on 6 April 2016
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