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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29 Sep 2024 |
AA |
Accounts for a small company made up to 30 December 2023
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20 Aug 2024 |
MR04 |
Satisfaction of charge 027246260012 in full
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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22 Nov 2023 |
PSC05 |
Change of details for Hanborough Enterprises Limited as a person with significant control on 20 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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21 Sep 2023 |
TM01 |
Termination of appointment of Gaetano Digirolamo as a director on 20 September 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Gareth Raymond Jones as a director on 6 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Alan Carreras as a director on 6 January 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 30 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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03 Dec 2021 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on 3 December 2021
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29 Nov 2021 |
PSC05 |
Change of details for Hanborough Enterprises Limited as a person with significant control on 25 November 2021
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27 Nov 2021 |
CH01 |
Director's details changed for Mr Duncan Fitzgerald on 25 November 2021
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27 Nov 2021 |
CH01 |
Director's details changed for Mr Alan Carreras on 25 November 2021
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26 Nov 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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08 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 30 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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12 Aug 2019 |
MR01 |
Registration of charge 027246260012, created on 26 July 2019
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06 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 31 December 2018
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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