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)
|
|
04 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
|
|
|
23 May 2024 |
AD01 |
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England to Hamton House 181 -185 Hornchurch Road Hornchurch RM12 4TE on 23 May 2024
|
|
|
18 Mar 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Andrew David Starbuck as a director on 31 December 2023
|
|
|
09 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
|
|
|
19 Dec 2022 |
RP04AP01 |
Second filing for the appointment of James Elliot Beenham as a director
|
|
|
19 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Antoinette Carter as a director
|
|
|
18 Nov 2022 |
PSC02 |
Notification of Hamton Star Ltd as a person with significant control on 17 November 2022
|
|
|
18 Nov 2022 |
PSC07 |
Cessation of Mark David Ollerenshaw as a person with significant control on 17 November 2022
|
|
|
18 Nov 2022 |
PSC07 |
Cessation of Debbie Harrison as a person with significant control on 17 November 2022
|
|
|
18 Nov 2022 |
AD01 |
Registered office address changed from Unit C1, Swingbridge Road Loughborough Leicestershire LE11 5JD to 249 Cranbrook Road Ilford Essex IG1 4TG on 18 November 2022
|
|
|
18 Nov 2022 |
AP01 |
Appointment of Mr Andrew David Starbuck as a director on 17 November 2022
|
|
|
18 Nov 2022 |
AP01 |
Appointment of Mr Christopher David Starbuck as a director on 17 November 2022
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of Debbie Harrison as a director on 17 November 2022
|
|
|
18 Nov 2022 |
TM02 |
Termination of appointment of Debbie Harrison as a secretary on 17 November 2022
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of Mark David Ollerenshaw as a director on 17 November 2022
|
|
|
17 Nov 2022 |
AP01 |
Appointment of Mr James Elliot Beenham as a director on 16 November 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 19/12/2022
|
|
|
17 Nov 2022 |
AP01 |
Appointment of Ms Antoinette Carter as a director on 16 November 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 19/12/2022
|
|
|
15 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
|
|