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)
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
|
|
|
30 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
31 May 2024 |
AD01 |
Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to Red Lion Buildings 12 Cock Lane London EC1A 9BU on 31 May 2024
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
|
|
|
15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Nov 2021 |
AD01 |
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to Aviation House 125 Kingsway London WC2B 6NH on 10 November 2021
|
|
|
23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
|
|
|
04 Mar 2021 |
TM01 |
Termination of appointment of Alexander Mark Hutchings as a director on 2 February 2021
|
|
|
09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Nov 2020 |
MR01 |
Registration of charge 040414770011, created on 31 October 2020
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
|
|
|
04 Aug 2020 |
AP01 |
Appointment of Mr Alexander Mark Hutchings as a director on 2 January 2020
|
|
|
15 Oct 2019 |
CH01 |
Director's details changed for Mr Stephen John Ross on 8 February 2019
|
|
|
23 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
|
|
|
09 May 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
02 Oct 2018 |
MR01 |
Registration of charge 040414770010, created on 21 September 2018
|
|
|
28 Aug 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with updates
|
|
|
28 Aug 2018 |
PSC02 |
Notification of Huntress Group Ltd as a person with significant control on 24 November 2017
|
|
|
28 Aug 2018 |
PSC07 |
Cessation of Huntress Holding Limited as a person with significant control on 24 November 2017
|
|
|
28 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 28 August 2018
|
|
|
07 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
22 Feb 2018 |
AP01 |
Appointment of Ms Claire Pierce as a director on 29 January 2018
|
|