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 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Emma Jane Hunt as a director on 31 May 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Jonathan Hunt as a person with significant control on 23 March 2023
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12 May 2023 |
PSC05 |
Change of details for Heven Holdings Limited as a person with significant control on 23 March 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Matthew Gresham as a person with significant control on 23 March 2023
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19 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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10 Mar 2023 |
AD01 |
Registered office address changed from 15 Regent Street London SW1Y 4LR to 33 Cavendish Square London W1G 0PW on 10 March 2023
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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02 Dec 2020 |
MR04 |
Satisfaction of charge 078900640003 in full
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02 Dec 2020 |
MR04 |
Satisfaction of charge 078900640002 in full
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23 Nov 2020 |
MR01 |
Registration of charge 078900640004, created on 19 November 2020
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22 Oct 2020 |
PSC02 |
Notification of Heven Holdings Limited as a person with significant control on 25 February 2019
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22 Oct 2020 |
PSC07 |
Cessation of Bacchus Partners Limited as a person with significant control on 1 January 2020
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13 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Matthew Cornish Gresham on 26 September 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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