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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20 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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19 Aug 2019 |
CH01 |
Director's details changed for Nathan Fuller on 17 August 2019
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21 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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04 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-01
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21 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2017 |
PSC07 |
Cessation of Daniel Halstead as a person with significant control on 6 April 2016
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24 Oct 2017 |
PSC02 |
Notification of Hh Enterprise Holdings Ltd as a person with significant control on 6 April 2016
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22 Sep 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
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16 Aug 2017 |
CH01 |
Director's details changed for Mr Daniel Halstead on 28 July 2017
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31 Jul 2017 |
PSC04 |
Change of details for Mr Daniel Halstead as a person with significant control on 31 July 2017
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21 Jul 2017 |
MR04 |
Satisfaction of charge 4 in full
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04 Jul 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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08 May 2017 |
MR01 |
Registration of charge 052066630005, created on 8 May 2017
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08 May 2017 |
MR01 |
Registration of charge 052066630006, created on 8 May 2017
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18 Aug 2016 |
CS01 |
Confirmation statement made on 16 August 2016 with updates
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15 Aug 2016 |
TM02 |
Termination of appointment of a secretary
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11 Aug 2016 |
AP04 |
Appointment of Online Corporate Secretaries Limited as a secretary on 7 March 2016
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06 Jul 2016 |
CH03 |
Secretary's details changed for Mr Jody Hunt on 1 July 2016
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08 Jun 2016 |
AA |
Unaudited abridged accounts made up to 31 December 2015
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07 Jun 2016 |
AD01 |
Registered office address changed from Room 3 3rd Floor 5 Wormwood Street London EC2M 1RQ to 12th Floor 30 Crown Place London EC2A 4EB on 7 June 2016
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03 Mar 2016 |
MR04 |
Satisfaction of charge 3 in full
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16 Oct 2015 |
CH01 |
Director's details changed for Mr Daniel Halstead on 13 October 2015
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16 Oct 2015 |
CH03 |
Secretary's details changed for Mr Jody Hunt on 13 October 2015
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17 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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