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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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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02 Feb 2023 |
PSC04 |
Change of details for Mr Richard Alan Worden as a person with significant control on 1 February 2023
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Jul 2019 |
AD01 |
Registered office address changed from , Hanover House, 14 Hanover Square, London, W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019
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26 Jul 2019 |
CH04 |
Secretary's details changed for Hal Management Limited on 26 July 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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11 Mar 2019 |
PSC07 |
Cessation of Stephen Howard Goldring as a person with significant control on 6 April 2016
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20 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Apr 2018 |
PSC01 |
Notification of Stephen Howard Goldring as a person with significant control on 6 April 2016
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18 Apr 2018 |
PSC01 |
Notification of Richard Alan Worden as a person with significant control on 6 April 2016
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18 Apr 2018 |
PSC01 |
Notification of Michael Robert Worden as a person with significant control on 6 April 2016
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18 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 18 April 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
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02 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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17 Mar 2017 |
CS01 |
Confirmation statement made on 17 March 2017 with updates
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20 Sep 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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