Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Sep 2024 |
PSC02 |
Notification of Hatbox Group Limited as a person with significant control on 1 August 2024
|
|
|
06 Sep 2024 |
PSC07 |
Cessation of Inchora Limited as a person with significant control on 1 August 2024
|
|
|
25 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 March 2023
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
25 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
|
|
|
04 Oct 2023 |
CERTNM |
Company name changed tenant shop LTD\certificate issued on 04/10/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-29
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
|
|
|
20 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 March 2022
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Colin Hall as a director on 6 June 2022
|
|
|
29 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
09 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew Max Bascombe on 29 November 2021
|
|
|
11 Oct 2021 |
CH01 |
Director's details changed for Mr Steve Dennis Whatley on 11 October 2021
|
|
|
20 Aug 2021 |
AP01 |
Appointment of Mr Andrew Max Bascombe as a director on 6 August 2021
|
|
|
01 Jul 2021 |
AD01 |
Registered office address changed from X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX England to Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 1 July 2021
|
|
|
26 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
19 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
|
|
|
22 Apr 2021 |
PSC02 |
Notification of Inchora Limited as a person with significant control on 22 April 2021
|
|
|
22 Apr 2021 |
PSC07 |
Cessation of Diamond (Inchora) Limited as a person with significant control on 22 April 2021
|
|
|
09 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-08
|
|
|
08 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-07
|
|
|
15 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
|
|
|
28 Apr 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-04-27
|
|
|
11 Mar 2020 |
PSC02 |
Notification of Diamond (Inchora) Limited as a person with significant control on 9 March 2020
|
|