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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08 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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19 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Mar 2023 |
AP01 |
Appointment of Miss Jennifer Louise Davies as a director on 8 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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29 Jun 2022 |
AD01 |
Registered office address changed from Suite 70 Capital Business Centre Carlton Road South Croydon CR2 0BS England to Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP on 29 June 2022
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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05 Jan 2022 |
AD01 |
Registered office address changed from 9 Dreadnought Walk Greenwich London SE10 9FP England to Suite 70 Capital Business Centre Carlton Road South Croydon CR2 0BS on 5 January 2022
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12 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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04 May 2021 |
PSC07 |
Cessation of Mirella Teresa Pertusini as a person with significant control on 1 January 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Dillon Jac Rudd as a director on 2 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Miss Hannah Emerson as a director on 2 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Dominic Gregory Smith as a director on 2 February 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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04 Dec 2020 |
PSC07 |
Cessation of Veryan Pocock as a person with significant control on 16 November 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Veryan Pocock as a director on 16 November 2020
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Jul 2020 |
AP04 |
Appointment of Hindwoods Limited as a secretary on 1 January 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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17 Oct 2019 |
TM02 |
Termination of appointment of Hindwoods Limited as a secretary on 4 October 2019
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02 Oct 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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