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 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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02 Feb 2023 |
AD01 |
Registered office address changed from Hml Company Secretarial Services Limited 94 Park Lane Croydon Surrey CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 2 February 2023
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20 Sep 2022 |
CH04 |
Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Apr 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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03 Dec 2020 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 21 October 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mrs Madeleine Bartley Ward on 21 October 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU to Hml Company Secretarial Services Limited 94 Park Lane Croydon Surrey CR0 1JB on 30 October 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of John Thomas Smith Ward as a director on 21 October 2020
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29 Oct 2020 |
AP01 |
Appointment of Mrs Madeleine Bartley Ward as a director on 21 October 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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19 May 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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25 Oct 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
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