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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Tina Dulieu as a director on 5 October 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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17 Apr 2024 |
TM01 |
Termination of appointment of Gary John White as a director on 17 April 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/05/2023
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19 May 2023 |
PSC07 |
Cessation of Gary John White as a person with significant control on 10 April 2023
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19 May 2023 |
PSC07 |
Cessation of Hansen White Ventures Limited as a person with significant control on 10 April 2023
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19 May 2023 |
PSC07 |
Cessation of Tina Dulieu as a person with significant control on 10 April 2023
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12 May 2023 |
PSC04 |
Change of details for Mrs Tina Dulieu as a person with significant control on 26 April 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Paul Henry Allington as a director on 31 January 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL England to Unit 4 Radford Business Park Radford Way Billericay CM12 0DP on 1 November 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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03 May 2022 |
AP01 |
Appointment of Mr Owen Chapman as a director on 1 April 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 8 Devonshire Square London EC2M 4PL on 15 November 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Wayne Oliver Heath on 1 February 2021
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02 Feb 2021 |
PSC05 |
Change of details for Hansen White Ventures Limited as a person with significant control on 1 October 2020
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08 Dec 2020 |
AP01 |
Appointment of Paul Henry Allington as a director on 1 December 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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