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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28 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Jan 2024 |
TM02 |
Termination of appointment of Dimitra Marasli Hersey as a secretary on 17 January 2024
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07 Nov 2023 |
PSC04 |
Change of details for Mr David Kenneth Hersey as a person with significant control on 31 May 2022
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03 Nov 2023 |
PSC01 |
Notification of Demetra Hersey as a person with significant control on 31 May 2022
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03 Nov 2023 |
PSC04 |
Change of details for Mr David Kenneth Hersey as a person with significant control on 31 May 2022
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03 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2021
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03 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2023
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03 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/11/2023
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12 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Dimitra Marasli Hersey on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/11/2023
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/11/2023
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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11 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with no updates
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