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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01 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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04 Mar 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr George Robert Cobb as a director on 1 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Adam George Edward Bate as a director on 31 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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04 Oct 2022 |
AP01 |
Appointment of Mr Howard James Philip Wilkinson as a director on 4 October 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Alastair Dudley Campbell Caie as a director on 1 December 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Adam George Edward Bate as a director on 1 June 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Paul Chorley as a director on 1 June 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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29 Apr 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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30 Nov 2020 |
AP03 |
Appointment of Mr Stephen Hewett as a secretary on 27 November 2020
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27 Nov 2020 |
TM02 |
Termination of appointment of Sean Dennis Crane as a secretary on 27 November 2020
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29 Oct 2020 |
PSC05 |
Change of details for Hac Enterprises Limited as a person with significant control on 12 October 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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28 Oct 2020 |
AD01 |
Registered office address changed from C/O Andrew Elliott-Frey Honourable Artillery Company City Road London EC1Y 2BQ to Honourable Artillery Company Armoury House City Road London EC1Y 2BQ on 28 October 2020
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28 Oct 2020 |
TM02 |
Termination of appointment of Andrew Elliott-Frey as a secretary on 12 October 2020
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28 Oct 2020 |
AP03 |
Appointment of Mr Sean Dennis Crane as a secretary on 12 October 2020
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05 Feb 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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08 Jul 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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21 Jan 2019 |
PSC07 |
Cessation of Mark Wood as a person with significant control on 21 January 2019
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