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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Sep 2024 |
TM01 |
Termination of appointment of Patrick Conor Noble as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Patrick Michael Miner as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Timothy Barton Finnerty as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of James Dominick Adducci as a director on 30 September 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
PSC05 |
Change of details for Hollister Europe Limited as a person with significant control on 10 February 2021
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02 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Emily Mariel Vestal as a director on 3 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Cale Norman Street as a director on 1 January 2022
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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10 Feb 2021 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to Building 1010 Winnersh Triangle Business Park Eskdale Road Wokingham RG41 5TS on 10 February 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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07 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Mar 2019 |
TM01 |
Termination of appointment of Kenneth Alan Straup as a director on 1 March 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Robert Coleman Keeley as a director on 1 March 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Adam Robert Smith as a director on 1 March 2019
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13 Feb 2019 |
AP01 |
Appointment of Mr James Dominic Adducci as a director on 8 February 2019
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13 Feb 2019 |
AP01 |
Appointment of Ms Emily Mariel Vestal as a director on 8 February 2019
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