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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15 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Jan 2024 |
PSC02 |
Notification of Commercial Union Buildings Company Ltd as a person with significant control on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Barbara Jane Hyman as a person with significant control on 9 January 2024
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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06 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 6 April 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr John Edward Ian Hyman as a director on 3 March 2023
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21 Nov 2022 |
AP03 |
Appointment of Mervyn Bloch as a secretary on 21 November 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 64 New Cavendish Street London W1G 8TB on 10 November 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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08 Apr 2021 |
PSC01 |
Notification of Barbara Jane Hyman as a person with significant control on 31 January 2021
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08 Apr 2021 |
PSC07 |
Cessation of Basil John Hyman as a person with significant control on 31 January 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Basil John Hyman as a director on 31 January 2021
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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13 Feb 2020 |
MR01 |
Registration of charge 029151530006, created on 12 February 2020
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11 Jul 2019 |
MR01 |
Registration of charge 029151530004, created on 10 July 2019
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11 Jul 2019 |
MR01 |
Registration of charge 029151530005, created on 10 July 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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03 Apr 2019 |
CH01 |
Director's details changed for Basil John Hyman on 31 March 2019
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