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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15 Jan 2025 |
AP01 |
Appointment of Mr Timothy Frome as a director on 19 December 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Paul Anthony Sowerbutts as a director on 26 November 2024
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
479A audit exemption 29/10/2024
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Aug 2024 |
TM01 |
Termination of appointment of Benjamin John Terrett as a director on 31 July 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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05 Feb 2024 |
AP01 |
Appointment of Mr Benjamin John Terrett as a director on 22 November 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Timothy Frome as a director on 22 November 2023
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12 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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05 Sep 2022 |
PSC05 |
Change of details for Hf Resolution Limited as a person with significant control on 31 August 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 5 September 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 080675110002 in full
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
PSC02 |
Notification of Hf Resolution Limited as a person with significant control on 1 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of Edward William Hooker as a person with significant control on 1 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of David Anthony Jacobs as a director on 1 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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