Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
|
|
|
19 Feb 2024 |
CH01 |
Director's details changed for Miss Robyn Francis Fountain on 11 June 2022
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Objects of company to promote success/company business 11/07/2023
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
|
|
|
13 Mar 2023 |
PSC05 |
Change of details for Hs Employees Trustees Limited as a person with significant control on 2 July 2021
|
|
|
09 Mar 2023 |
PSC04 |
Change of details for Mrs Alice Lavinia Weightman as a person with significant control on 8 July 2021
|
|
|
08 Mar 2023 |
PSC05 |
Change of details for Hs Employees Trustees Limited as a person with significant control on 8 July 2021
|
|
|
06 Mar 2023 |
PSC04 |
Change of details for Mrs Alice Lavinia Weightman as a person with significant control on 1 July 2021
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
|
|
|
09 Feb 2022 |
PSC04 |
Change of details for Mrs Alice Lavinia Weightman as a person with significant control on 26 January 2022
|
|
|
08 Feb 2022 |
CH01 |
Director's details changed for Ms Lavinia Alice Weightman on 26 January 2022
|
|
|
10 Nov 2021 |
AD01 |
Registered office address changed from Burleigh House 357 Strand London WC2R 0HS United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 10 November 2021
|
|
|
30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
06 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sale of controlling interest in the company to an 'employee-ownership trust' 01/06/2021
|
|
|
06 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 Jul 2021 |
PSC04 |
Change of details for a person with significant control
|
|
|
30 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2021
|
|
|
29 Jul 2021 |
AP01 |
Appointment of Miss Robyn Francis Fountain as a director on 2 June 2021
|
|
|
29 Jul 2021 |
PSC02 |
Notification of Hs Employees Trustees Limited as a person with significant control on 1 July 2021
|
|
|
29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
|
|