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 Oct 2024 |
TM01 |
Termination of appointment of Grahame David Cook as a director on 1 October 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Feb 2024 |
AA01 |
Current accounting period shortened from 28 February 2023 to 27 February 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Peter John Sutton Brooks as a director on 1 January 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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20 Jan 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Martyn Rose on 1 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Martyn Rose as a person with significant control on 1 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Peter John Sutton Brooks on 1 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Grahame David Cook on 1 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr Peter John Sutton Brooks as a person with significant control on 1 February 2021
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26 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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19 Feb 2020 |
PSC01 |
Notification of Martyn Rose as a person with significant control on 31 October 2019
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17 Feb 2020 |
PSC01 |
Notification of Peter John Sutton Brooks as a person with significant control on 31 October 2019
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17 Feb 2020 |
PSC01 |
Notification of Richard Morgan Evans as a person with significant control on 31 October 2019
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17 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 February 2020
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29 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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28 Jul 2019 |
AD01 |
Registered office address changed from 208 High Holborn London WC1V 7EE England to 7 Savoy Court London WC2R 0EX on 28 July 2019
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26 Jul 2019 |
CH04 |
Secretary's details changed for Hal Management Limited on 26 July 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 208 High Holborn London WC1V 7EE on 20 June 2019
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