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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08 Nov 2024 |
MR01 |
Registration of charge 039449150004, created on 7 November 2024
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24 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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13 Aug 2024 |
MR01 |
Registration of charge 039449150003, created on 9 August 2024
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24 May 2024 |
MR05 |
Part of the property or undertaking has been released from charge 2
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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17 May 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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20 Jun 2022 |
TM02 |
Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
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20 May 2022 |
AA |
Full accounts made up to 1 January 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Patrick Mcgowan on 7 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Henry William Foster on 7 February 2022
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07 Feb 2022 |
CH02 |
Director's details changed for Hilco London Limited on 29 January 2021
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11 Jun 2021 |
AA |
Full accounts made up to 2 January 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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29 Jan 2021 |
AD01 |
Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021
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28 Jan 2021 |
AA |
Full accounts made up to 28 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2019 |
AA |
Full accounts made up to 29 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 30 December 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
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19 Oct 2017 |
AD01 |
Registered office address changed from Unit 7 River Court Riverside Park Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017
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