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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09 Aug 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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30 Jan 2024 |
MR01 |
Registration of charge 090317450008, created on 25 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Malcolm Thomas Soden as a director on 12 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Con Christopher Ring as a director on 12 January 2024
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25 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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05 Dec 2022 |
MR04 |
Satisfaction of charge 090317450007 in full
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Timothy John Reginald Kemp on 1 February 2021
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11 Dec 2020 |
AP01 |
Appointment of Rolando Cheles as a director on 10 December 2020
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09 Dec 2020 |
MR01 |
Registration of charge 090317450007, created on 8 December 2020
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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04 Aug 2020 |
PSC05 |
Change of details for Firmdale Holdings Limited as a person with significant control on 28 July 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from 21 Golden Square London W1F 9JN England to 18 Thurloe Place London SW7 2SP on 4 August 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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07 Aug 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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03 Jul 2019 |
PSC07 |
Cessation of Ham Yard Investment Limited as a person with significant control on 4 January 2018
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03 Jul 2019 |
PSC02 |
Notification of Firmdale Holdings Limited as a person with significant control on 4 January 2018
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27 Sep 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 January 2019
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03 Sep 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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