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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21 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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26 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Apr 2023 |
PSC07 |
Cessation of Michael David Hammond as a person with significant control on 1 January 2023
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03 Apr 2023 |
PSC01 |
Notification of Annalisa Lewis Hammond as a person with significant control on 1 January 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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30 Mar 2023 |
TM02 |
Termination of appointment of Michael David Hammond as a secretary on 28 January 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Michael David Hammond as a director on 28 January 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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14 Sep 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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23 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Mar 2021 |
AP01 |
Appointment of Mrs Annalisa Lewis Hammond as a director on 23 March 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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18 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Apr 2020 |
PSC03 |
Notification of Michael David Hammond as a person with significant control on 6 April 2020
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07 Apr 2020 |
PSC07 |
Cessation of Timothy Martin Hailstone as a person with significant control on 6 April 2020
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07 Apr 2020 |
PSC07 |
Cessation of Timothy Martin Hailstone as a person with significant control on 6 April 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Richard Arthur Coleman as a director on 21 March 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Timothy Martin Hailstone as a director on 21 March 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Stephen Jeffrey Barry as a director on 21 March 2020
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19 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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02 Apr 2019 |
PSC02 |
Notification of Paicolex Trust Management Ag as a person with significant control on 21 March 2019
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02 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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