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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
PSC01 |
Notification of Michael James Giltrap as a person with significant control on 21 August 2024
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21 Aug 2024 |
PSC01 |
Notification of Richard John Giltrap as a person with significant control on 21 August 2024
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21 Aug 2024 |
PSC01 |
Notification of Jennifer Anne Giltrap as a person with significant control on 21 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Colin John Giltrap as a person with significant control on 21 August 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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25 Jun 2024 |
TM01 |
Termination of appointment of Colin John Giltrap as a director on 17 April 2024
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28 Sep 2023 |
TM01 |
Termination of appointment of Dennis George Tapper as a director on 26 June 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 12 Shorncliffe House Encombe Sandgate Kent CT20 3TU England to 10 London Mews London W2 1HY on 28 September 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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24 May 2022 |
CH01 |
Director's details changed for Colin John Giltrap on 1 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Colin John Giltrap as a person with significant control on 1 May 2022
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08 Sep 2021 |
AD01 |
Registered office address changed from 14 the Winery Regents Bridge Gardens London SW8 1JR to 12 Shorncliffe House Encombe Sandgate Kent CT20 3TU on 8 September 2021
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22 Jun 2021 |
PSC01 |
Notification of Colin John Giltrap as a person with significant control on 1 June 2021
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22 Jun 2021 |
PSC07 |
Cessation of Hill Street Investments Limited as a person with significant control on 1 June 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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