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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2024 |
PSC01 |
Notification of Clive Grant Jacobs as a person with significant control on 24 November 2023
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10 Jan 2024 |
PSC07 |
Cessation of Julia Felicity Feuell as a person with significant control on 24 November 2023
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10 Jan 2024 |
PSC07 |
Cessation of Peter John Sutton Brooks as a person with significant control on 24 November 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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10 Jan 2024 |
AP01 |
Appointment of Mr Clive Grant Jacobs as a director on 24 November 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Julia Felicity Feuell as a director on 24 November 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Stuart James Parish as a director on 24 November 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Ian Johnston Findlay as a director on 24 November 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Duncan Patrick Horton as a director on 24 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN England to 3rd Floor, 52 Grosvenor Gardens London SW1W 0AU on 27 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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06 Sep 2023 |
MR01 |
Registration of charge 077925850002, created on 1 September 2023
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09 May 2023 |
CH01 |
Director's details changed for Mrs Julia Felicity Feuell on 28 April 2023
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09 May 2023 |
PSC04 |
Change of details for Mrs Julia Felicity Feuell as a person with significant control on 28 April 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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15 Jul 2021 |
AD01 |
Registered office address changed from Hilton Consulting Unit 222 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN on 15 July 2021
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24 May 2021 |
AD01 |
Registered office address changed from 23 Angel Gate London EC1V 2PT to Hilton Consulting Unit 222 222 Kensal Road London W10 5BN on 24 May 2021
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17 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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19 Jun 2020 |
MR01 |
Registration of charge 077925850001, created on 17 June 2020
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