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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08 Jul 2024 |
MR01 |
Registration of charge 089169390007, created on 28 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 089169390006, created on 28 June 2024
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23 May 2024 |
PSC05 |
Change of details for Holland Park Investments Limited as a person with significant control on 9 April 2024
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10 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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09 May 2023 |
MR01 |
Registration of charge 089169390005, created on 5 May 2023
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06 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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02 Mar 2023 |
MR04 |
Satisfaction of charge 089169390004 in full
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28 Jul 2022 |
AP03 |
Appointment of Kirstie Sweet as a secretary on 1 July 2022
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28 Jul 2022 |
TM02 |
Termination of appointment of Wendy Kirby as a secretary on 1 July 2022
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12 Jul 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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11 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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11 May 2021 |
MR01 |
Registration of charge 089169390004, created on 22 April 2021
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20 Apr 2021 |
MR04 |
Satisfaction of charge 089169390001 in full
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20 Apr 2021 |
MR04 |
Satisfaction of charge 089169390002 in full
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20 Apr 2021 |
MR04 |
Satisfaction of charge 089169390003 in full
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12 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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06 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Warren Bradley Todd on 17 February 2020
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05 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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01 Mar 2019 |
CH01 |
Director's details changed for Mr Ryan James Todd on 1 January 2018
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