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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13 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Sep 2024 |
AP01 |
Appointment of Mrs Sarah Jane Stapleton as a director on 3 September 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Gareth Rhys Stapleton on 1 December 2023
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16 Feb 2024 |
PSC01 |
Notification of Gareth Rhys Stapleton as a person with significant control on 1 December 2023
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16 Feb 2024 |
PSC07 |
Cessation of Christopher Trimmer Finch as a person with significant control on 1 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Steven James Anderson as a director on 1 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Christopher Trimmer Finch as a director on 1 December 2023
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02 Jan 2024 |
CERTNM |
Company name changed host capital advisory services LIMITED\certificate issued on 02/01/24
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RES15 ‐
Change company name resolution on 2023-11-21
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02 Jan 2024 |
CONNOT |
Change of name notice
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08 Dec 2023 |
AP01 |
Appointment of Mr Gareth Rhys Stapleton as a director on 1 December 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from International House 6 South Molton Street London W1K 5QF United Kingdom to 45 Albemarle Street 3rd Floor Mayfair London W1S 4JL on 28 November 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher Trimmer Finch on 22 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from Windmill Place Hill Green Leckhampstead Newbury West Berkshire RG20 8RB England to International House 6 South Molton Street London W1K 5QF on 22 November 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Mar 2020 |
SH02 |
Statement of capital on 9 August 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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11 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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