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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17 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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26 Feb 2024 |
PSC07 |
Cessation of Peter Charles Ellison as a person with significant control on 26 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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23 Aug 2022 |
TM01 |
Termination of appointment of Peter Charles Ellison as a director on 23 August 2022
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25 Jun 2022 |
MR04 |
Satisfaction of charge 053883930002 in full
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06 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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24 Aug 2021 |
AD01 |
Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 24 August 2021
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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02 Mar 2020 |
TM01 |
Termination of appointment of Philip Graeme Halliday as a director on 27 February 2020
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27 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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08 Jul 2019 |
PSC04 |
Change of details for Mr James Richard Cox as a person with significant control on 8 July 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Mr James Richard Cox on 8 July 2019
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20 Jun 2019 |
MR01 |
Registration of charge 053883930002, created on 18 June 2019
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12 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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22 Nov 2018 |
PSC07 |
Cessation of Tessa Abigail Bickers as a person with significant control on 22 November 2018
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22 Nov 2018 |
TM01 |
Termination of appointment of Tessa Abigail Bickers as a director on 22 November 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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12 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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