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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07 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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21 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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16 Nov 2023 |
PSC07 |
Cessation of Lewis Stanley Hill as a person with significant control on 4 October 2022
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10 Oct 2023 |
TM01 |
Termination of appointment of Jacqueline Anne Hill as a director on 27 August 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 May 2022 |
TM01 |
Termination of appointment of Lewis Stanley Hill as a director on 18 January 2022
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12 May 2022 |
PSC04 |
Change of details for Mr Lewis Stanley Hill as a person with significant control on 6 January 2022
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12 May 2022 |
TM02 |
Termination of appointment of Lewis Stanley Hill as a secretary on 18 January 2022
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12 May 2022 |
PSC07 |
Cessation of Jacqueline Anne Hill as a person with significant control on 6 January 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Lynne Hamme on 5 January 2022
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05 Jan 2022 |
AP01 |
Appointment of Lynne Hamme as a director on 4 January 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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05 Aug 2021 |
CH01 |
Director's details changed for Ms Jacqueline Anne Hill on 2 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from , 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
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05 Aug 2021 |
PSC04 |
Change of details for Mr Lewis Stanley Hill as a person with significant control on 2 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Lewis Stanley Hill on 2 August 2021
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05 Aug 2021 |
PSC04 |
Change of details for Ms Jacqueline Anne Hill as a person with significant control on 2 August 2021
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05 Aug 2021 |
CH03 |
Secretary's details changed for Mr Lewis Stanley Hill on 2 August 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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