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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 13 June 2024
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13 Jun 2024 |
PSC05 |
Change of details for Finstead (Hoxton Holdings) Ltd as a person with significant control on 4 June 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Ms Zareena Adam on 24 August 2020
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26 Aug 2020 |
CH03 |
Secretary's details changed for Zareena Adam on 24 August 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Mr Mohamed Rafique Adam on 24 August 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Oct 2019 |
AP01 |
Appointment of Ms Zareena Adam as a director on 17 September 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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22 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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26 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/12/2017
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02 Oct 2018 |
PSC02 |
Notification of Finstead (Hoxton Holdings) Ltd as a person with significant control on 1 December 2017
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02 Oct 2018 |
PSC07 |
Cessation of Lexus (Holdings) Limited as a person with significant control on 1 December 2017
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11 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend 09/11/2017
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10 Jan 2018 |
CS01 |
31/12/17 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 26/10/2018.
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30 Nov 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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