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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11 Dec 2024 |
TM01 |
Termination of appointment of Howard Richard Veares as a director on 11 December 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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24 Jul 2024 |
AP01 |
Appointment of Mr Maximilian David Doeh as a director on 24 September 2023
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Rosalind Susan Doeh as a director on 3 May 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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07 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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09 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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08 Aug 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Ltd on 8 August 2022
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09 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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31 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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17 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Flat 19 Belvoir House, 181 Vauxhall Bridge Road London Surrey SW1V 1ER on 10 October 2018
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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27 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
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30 Oct 2017 |
AP04 |
Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 August 2017
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30 Oct 2017 |
TM02 |
Termination of appointment of Stephen James Evans as a secretary on 1 August 2017
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30 Oct 2017 |
AD01 |
Registered office address changed from Hml Hawksworth Gillingham House 38 - 44 Gillingham Street London SW1V 1HU England to 94 Park Lane Croydon Surrey CR0 1JB on 30 October 2017
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31 Jul 2017 |
AD01 |
Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Hml Hawksworth Gillingham House 38 - 44 Gillingham Street London SW1V 1HU on 31 July 2017
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31 Jul 2017 |
TM02 |
Termination of appointment of Firstport Secretarial Limited as a secretary on 31 July 2017
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