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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28 Jan 2025 |
MR01 |
Registration of charge 085479700003, created on 27 January 2025
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11 Dec 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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05 Dec 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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13 Feb 2024 |
MA |
Memorandum and Articles of Association
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2023 |
TM01 |
Termination of appointment of John Nicolas Jeremy Hoyland as a director on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Mark Ellis Waller as a director on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Ross Hamilton Ibbotson as a director on 15 December 2023
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08 Dec 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 5 April 2024
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08 Dec 2023 |
AP01 |
Appointment of Mr Mark Ellis Waller as a director on 30 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Eli Aryeh Kosiner as a director on 30 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Ross Hamilton Ibbotson as a director on 30 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Philip Richard Patient as a director on 30 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr John Nicolas Jeremy Hoyland as a director on 30 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Stephen James Dunn as a director on 30 November 2023
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08 Dec 2023 |
PSC07 |
Cessation of Eli Aryeh Kosiner as a person with significant control on 30 November 2023
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08 Dec 2023 |
PSC02 |
Notification of Hfmc Group Holdings Ltd as a person with significant control on 30 November 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from , 4 Spring Villa Park, Spring Villa Road, Edgware, HA8 7EB to Russell House 140 High Street Edgware HA8 7LW on 8 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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30 Nov 2023 |
MR01 |
Registration of charge 085479700001, created on 30 November 2023
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30 Nov 2023 |
MR01 |
Registration of charge 085479700002, created on 30 November 2023
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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17 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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