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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04 Feb 2025 |
PSC07 |
Cessation of Habicus Group Limited as a person with significant control on 31 October 2024
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04 Feb 2025 |
PSC02 |
Notification of Silverdoor Group Limited as a person with significant control on 31 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Alexander David Neale as a director on 1 November 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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29 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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01 Jul 2024 |
CH01 |
Director's details changed for Mr James Buckley on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3 Dukes Gate Chiswick London W4 5DX England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 1 July 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Martin Robert Klima on 1 June 2024
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19 Nov 2023 |
CH01 |
Director's details changed for Mr Hanish Vithal on 19 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Marcus Angell on 1 July 2022
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04 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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09 May 2022 |
AD01 |
Registered office address changed from 3 Dukes Gate Chiswick London England to 3 Dukes Gate Chiswick London W4 5DX on 9 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from 3 Dukes Gate Chiswick London W4 5DX England to 3 Dukes Gate Chiswick London on 5 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from 3 Dukes Gate Chiswick London W4 5DX to 3 Dukes Gate Chiswick London W4 5DX on 3 May 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart James Winstone on 16 February 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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09 Nov 2021 |
MR04 |
Satisfaction of charge 039509620003 in full
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27 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Martin Robert Klima as a director on 1 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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10 Aug 2020 |
AA |
Full accounts made up to 31 October 2019
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20 Nov 2019 |
TM02 |
Termination of appointment of Marcus Angell as a secretary on 11 November 2019
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