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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13 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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12 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2023 |
MR04 |
Satisfaction of charge 088114640003 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 088114640002 in full
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14 Mar 2023 |
MR01 |
Registration of charge 088114640004, created on 10 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Mark Ian De Rozarieux as a director on 9 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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09 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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07 Jan 2019 |
PSC05 |
Change of details for Hd Sharman Group Limited as a person with significant control on 11 December 2018
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02 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/12/2017
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21 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Dec 2017 |
PSC02 |
Notification of Hd Sharman Group Limited as a person with significant control on 14 November 2017
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20 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification, Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 02/01/2019.
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17 Nov 2017 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2017 |
SH08 |
Change of share class name or designation
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