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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14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Colin Hayden-Cook on 11 October 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Colin Hayden-Cook on 11 October 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Colin Hayden-Cook on 11 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Roderic Bruce William Milne on 11 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr George Alexander James Goodwille on 11 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Kevin Rutter on 11 October 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 27 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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21 Jul 2021 |
PSC05 |
Change of details for Hfs Milbourne Financial Services Limited as a person with significant control on 12 July 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Colin Hayden-Cook on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Roderic Bruce William Milne on 1 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 1 December 2020
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24 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr George Alexander James Goodwille on 13 November 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Kevin Rutter on 13 November 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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