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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04 Nov 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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29 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Dec 2020 |
AD01 |
Registered office address changed from 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to Montvale House Wells Road Hallatrow Bristol BS39 6EJ on 17 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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15 Dec 2020 |
TM01 |
Termination of appointment of Dominick James Trevelyn Flanagan as a director on 16 November 2020
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15 Dec 2020 |
PSC07 |
Cessation of Dominick James Trevlyn Flanagan as a person with significant control on 16 November 2020
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15 Dec 2020 |
TM02 |
Termination of appointment of Hyde Company Secretaries Ltd as a secretary on 15 December 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of David Vogel as a director on 7 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Salvatore Martin Gatto as a director on 7 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of David Charles Spencer Harman as a director on 7 October 2020
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25 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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23 Jan 2019 |
MR01 |
Registration of charge 077809310001, created on 21 January 2019
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31 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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25 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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11 Jul 2018 |
CH04 |
Secretary's details changed for Hyde Company Secretaries Ltd on 10 July 2018
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04 Dec 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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21 Sep 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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