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 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Marcus William Perry Ginn on 4 June 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to Avon House Avonmore Road West Kensington London W14 8TS on 11 April 2024
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04 Dec 2023 |
TM01 |
Termination of appointment of James Cy Peers as a director on 30 November 2023
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12 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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27 Jun 2023 |
AP01 |
Appointment of Mr James Cy Peers as a director on 4 May 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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28 Sep 2021 |
PSC07 |
Cessation of Donna Marie Murphy as a person with significant control on 16 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of David John Murphy as a person with significant control on 16 September 2021
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28 Sep 2021 |
PSC02 |
Notification of Hps Services Fm Ltd as a person with significant control on 16 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Unit 5 Coleman Building Selecta Avenue Birmingham West Midlands B44 9EH England to 6th Floor One London Wall London EC2Y 5EB on 28 September 2021
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28 Sep 2021 |
TM02 |
Termination of appointment of Donna Murphy as a secretary on 16 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Donna Marie Murphy as a director on 16 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of David John Murphy as a director on 16 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Marcus William Percy Ginn as a director on 16 September 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2014
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15 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Dec 2020 |
AP01 |
Appointment of Mrs Donna Marie Murphy as a director on 3 December 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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18 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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