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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19 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2023
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31 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 30 September 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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10 Nov 2023 |
AD01 |
Registered office address changed from Chancellors House 3 Brampton Lane London NW4 4AB England to 204 Winsford Avenue Coventry West Midlands CV5 9NB on 10 November 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 10/06/24
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25 May 2023 |
PSC07 |
Cessation of Jonathan Gunther Vickers as a person with significant control on 4 November 2022
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25 May 2023 |
TM01 |
Termination of appointment of Roger Vickers as a director on 4 November 2022
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Robert Adam Harry Vickers as a director on 4 November 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Katherine Erica Vickers as a director on 4 November 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Gunther Vickers as a director on 4 November 2022
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28 Apr 2023 |
TM02 |
Termination of appointment of Roger Vickers as a secretary on 4 November 2022
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28 Apr 2023 |
AP01 |
Appointment of Mr Sanjay Kathuria as a director on 4 November 2022
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28 Apr 2023 |
PSC07 |
Cessation of Robert Adam Harry Vickers as a person with significant control on 4 November 2022
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28 Apr 2023 |
PSC02 |
Notification of Thg 4 Limited as a person with significant control on 4 November 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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08 Feb 2022 |
AD01 |
Registered office address changed from 3 Brampton Lane London NW4 4AB England to Chancellors House 3 Brampton Lane London NW4 4AB on 8 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Chartwell House 292-294 Hale Lane Edgware HA8 8NP England to 3 Brampton Lane London NW4 4AB on 7 February 2022
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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12 Mar 2021 |
PSC04 |
Change of details for Mr Roger Adam Harry Vickers as a person with significant control on 6 April 2020
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11 Mar 2021 |
PSC01 |
Notification of Roger Adam Harry Vickers as a person with significant control on 6 April 2020
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11 Mar 2021 |
PSC01 |
Notification of Jonathan Gunther Vickers as a person with significant control on 6 April 2020
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