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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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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08 Jan 2025 |
TM01 |
Termination of appointment of Martin Gordon Robertson as a director on 8 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Mr Jonathan Robin Boss as a director on 8 January 2025
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06 Jan 2025 |
PSC05 |
Change of details for Hb Sp Llp as a person with significant control on 6 January 2025
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06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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31 Dec 2024 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Martin Gordon Robertson on 5 November 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6EN on 17 October 2024
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17 Oct 2024 |
PSC05 |
Change of details for Hb Sp Llp as a person with significant control on 30 September 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Martin Gordon Robertson on 30 September 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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24 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
TM01 |
Termination of appointment of Steven Michael Kenee as a director on 12 May 2020
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20 May 2020 |
AP01 |
Appointment of Martin Robertson as a director on 12 May 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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