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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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18 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Robert James Mayer on 10 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Jamie Alexander Brown on 10 January 2022
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10 Jan 2022 |
PSC05 |
Change of details for Hcqs Holdings Limited as a person with significant control on 10 January 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jul 2021 |
TM02 |
Termination of appointment of Stephen Barnes as a secretary on 14 June 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 2 - 6 2 - 6 Boundary Row London SE1 8HP England to 2 - 6 Boundary Row London SE1 8HP on 11 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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10 Dec 2020 |
AD01 |
Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS to 2 - 6 2 - 6 Boundary Row London SE1 8HP on 10 December 2020
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23 Mar 2020 |
PSC07 |
Cessation of Stephen John Haley as a person with significant control on 10 March 2020
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23 Mar 2020 |
PSC02 |
Notification of Hcqs Holdings Limited as a person with significant control on 10 March 2020
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23 Mar 2020 |
AP01 |
Appointment of Mr Robert James Mayer as a director on 10 March 2020
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23 Mar 2020 |
TM01 |
Termination of appointment of Stephen John Haley as a director on 10 March 2020
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16 Mar 2020 |
SH08 |
Change of share class name or designation
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