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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22 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Alexander James Baird on 14 November 2024
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26 Sep 2024 |
PSC05 |
Change of details for Hilton-Baird Management Services Limited as a person with significant control on 15 May 2024
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13 Sep 2024 |
PSC05 |
Change of details for Hilton-Baird Management Services Limited as a person with significant control on 10 May 2024
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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22 May 2024 |
AP01 |
Appointment of Mr Gavin Richard Jones as a director on 11 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Jeremy Stuart French as a director on 11 May 2024
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21 May 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 April 2025
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15 May 2024 |
TM01 |
Termination of appointment of Evette Orams as a director on 11 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Alan Arthur John Baird as a director on 11 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from Flemming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD to 110 Cannon Street London EC4N 6EU on 15 May 2024
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval and ratification of allotment of ordinary c shares on 21 august 2017 01/05/2024
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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25 May 2023 |
PSC05 |
Change of details for Hilton-Baird Management Services Limited as a person with significant control on 24 April 2023
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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