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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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Pascale Michèle Mauricette Fleuridas as a director on 9 January 2024
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09 Jan 2024 |
PSC07 |
Cessation of Hri Holdings Limited as a person with significant control on 1 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mrs Pascale Michèle Mauricette Fleuridas as a director on 9 January 2024
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09 Jan 2024 |
PSC01 |
Notification of Hugues Maurice Max Ripert as a person with significant control on 1 January 2024
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08 Dec 2023 |
AP01 |
Appointment of Mr Nathan George Gooch as a director on 1 December 2023
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08 Dec 2023 |
PSC02 |
Notification of Hri Holdings Limited as a person with significant control on 7 December 2023
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08 Dec 2023 |
PSC07 |
Cessation of Apex Licensing Limited as a person with significant control on 7 December 2023
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05 Dec 2023 |
PSC02 |
Notification of Apex Licensing Limited as a person with significant control on 5 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Robert Leonard Tyrrell as a director on 5 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Robert Leonard Tyrrell as a person with significant control on 5 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 2 Penhelig Terrace Aberdovey Gwynedd LL35 0PS to 27 High Street Horley RH6 7BH on 5 December 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of Robert Leonard Tyrrell as a secretary on 5 December 2023
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30 Sep 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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29 Jun 2022 |
AP03 |
Appointment of Mr Robert Leonard Tyrrell as a secretary on 28 June 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Kenneth Harvey Tyrrell as a secretary on 28 June 2022
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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