Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
24 Oct 2024 |
PSC04 |
Change of details for Mrs Jasbinder Kaur Hill as a person with significant control on 24 October 2024
|
|
|
24 Oct 2024 |
CH01 |
Director's details changed for Mrs Jasbinder Kaur Hill on 24 October 2024
|
|
|
21 Jun 2024 |
PSC01 |
Notification of Ellen Hazel Hill as a person with significant control on 6 October 2022
|
|
|
21 Jun 2024 |
PSC01 |
Notification of Timothy Peter Hill as a person with significant control on 8 January 2024
|
|
|
21 Jun 2024 |
CH03 |
Secretary's details changed for Mr Timothy Peter Hill on 19 June 2024
|
|
|
20 Jun 2024 |
PSC01 |
Notification of Jasbinder Kaur Hill as a person with significant control on 6 October 2022
|
|
|
20 Jun 2024 |
CH01 |
Director's details changed for Mrs Ellen Hazel Hill on 19 June 2024
|
|
|
20 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Peter Hill on 19 June 2024
|
|
|
20 Jun 2024 |
CH01 |
Director's details changed for Mrs Jasbinder Kaur Hill on 19 June 2024
|
|
|
20 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 June 2024
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
|
|
|
19 Jun 2024 |
AD01 |
Registered office address changed from Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA England to 85 Great Portland Street First Floor London W1W 7LT on 19 June 2024
|
|
|
02 May 2024 |
SH02 |
Sub-division of shares on 8 January 2024
|
|
|
02 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
10 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
|
|
|
15 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
01 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Nov 2022 |
PSC07 |
Cessation of Peter William Hill as a person with significant control on 19 June 2022
|
|
|
21 Jun 2022 |
AP01 |
Appointment of Mrs Ellen Hazel Hill as a director on 21 June 2022
|
|
|
21 Jun 2022 |
AP01 |
Appointment of Mrs Jasbinder Kaur Hill as a director on 21 June 2022
|
|
|
20 Jun 2022 |
PSC07 |
Cessation of Angela Hyde-Courtney as a person with significant control on 19 June 2022
|
|
|
20 Jun 2022 |
TM01 |
Termination of appointment of Angela Hyde-Courtney as a director on 19 June 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
|
|