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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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13 Dec 2022 |
AP01 |
Appointment of Mr Tajinder Singh Phull as a director on 30 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Pierre Philippe Alexandre Lagrange on 29 November 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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06 Dec 2021 |
PSC04 |
Change of details for Mr Pierre Philippe Alexandre Lagrange as a person with significant control on 1 January 2018
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Pierre Philippe Alexandre Lagrange on 1 January 2018
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01 Apr 2021 |
AP01 |
Appointment of Mr Nicholas Andrew Watson as a director on 29 March 2020
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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24 Mar 2020 |
TM01 |
Termination of appointment of Philip Kirrage as a director on 9 January 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Pierre Philippe Alexandre Lagrange on 1 November 2019
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19 Nov 2019 |
PSC04 |
Change of details for Mr Pierre Philippe Alexandre Lagrange as a person with significant control on 1 November 2019
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Oct 2018 |
AP01 |
Appointment of Mr Philip Kirrage as a director on 2 October 2018
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05 Sep 2018 |
AD01 |
Registered office address changed from 11 Savile Row London W1S 3PS to 10 Queen Street Place London EC4R 1AG on 5 September 2018
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30 Jan 2018 |
PSC01 |
Notification of Pierre Lagrange as a person with significant control on 6 April 2016
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30 Jan 2018 |
PSC07 |
Cessation of Hummingbird Holdings Limited as a person with significant control on 6 April 2016
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