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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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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09 Jun 2023 |
PSC01 |
Notification of Christopher Neil Martin as a person with significant control on 1 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Christopher Neil Martin as a director on 1 June 2023
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09 Jun 2023 |
PSC07 |
Cessation of Ian Hingley as a person with significant control on 1 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mr John Hugh Dales as a person with significant control on 1 June 2023
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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08 Nov 2022 |
CH01 |
Director's details changed for Mr John Hugh Dales on 8 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 8 November 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of H S (Nominees) Limited as a secretary on 30 October 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 8 November 2022
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14 Jul 2022 |
CH04 |
Secretary's details changed for H S (Nominees) Limited on 27 May 2022
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02 Jul 2022 |
CH01 |
Director's details changed for Mr John Hugh Dales on 1 July 2022
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02 Jul 2022 |
CH01 |
Director's details changed for Mr John Hugh Dales on 1 January 2016
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02 Jul 2022 |
PSC04 |
Change of details for Mr John Hugh Dales as a person with significant control on 1 July 2022
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29 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 29 May 2022
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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