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 Dec 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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16 Jan 2024 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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16 Jan 2024 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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30 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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16 Feb 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Threev Directors Llp as a director on 25 January 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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24 Oct 2022 |
TM02 |
Termination of appointment of Peter Martin Ward as a secretary on 20 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Ms Susanna Kim Ratcliffe as a director on 7 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Peter Martin Ward as a director on 7 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Philip Raymond Emmerson as a director on 7 October 2022
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09 Aug 2022 |
PSC05 |
Change of details for Hay Wain Holdings Limited as a person with significant control on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Alexander Thomas John on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Jamie Christopher Constable on 25 July 2022
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05 Aug 2022 |
CH03 |
Secretary's details changed for Mr Jamie Christopher Constable on 25 July 2022
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04 Aug 2022 |
CH02 |
Director's details changed for Threev Directors Llp on 25 July 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
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09 Feb 2022 |
CH03 |
Secretary's details changed for Mr Peter Martin Ward on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Martin Ward on 9 February 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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27 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Alexander Thomas John on 6 September 2021
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