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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17 Feb 2025 |
AA |
Micro company accounts made up to 31 December 2024
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24 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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23 Nov 2024 |
TM01 |
Termination of appointment of Frances Elizabeth Walton as a director on 23 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Damian O'toole as a director on 18 November 2024
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16 Oct 2024 |
AP01 |
Appointment of Digby Jackson as a director on 13 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Milorad Matthew Peter Doljanin as a director on 16 October 2024
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12 Oct 2024 |
TM01 |
Termination of appointment of Sarah Ellen Murphy as a director on 4 October 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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19 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Apr 2024 |
AP01 |
Appointment of Mr Barry Myers as a director on 8 April 2024
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18 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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11 Apr 2023 |
AP04 |
Appointment of Willmotts (Ealing) Limited as a secretary on 1 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Hillgate Management Ltd. as a secretary on 31 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 5-7 Hillgate Street C/O Hillgate Management London W8 7SP England to Willmott House Blacks Road London W6 9EU on 22 March 2023
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12 Sep 2022 |
TM01 |
Termination of appointment of Hamish Carlisle as a director on 9 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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27 Jul 2022 |
AP04 |
Appointment of Hillgate Management Ltd. as a secretary on 27 July 2022
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09 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from 5-7 5-7 Hillgate Street London W8 7SP England to 5-7 Hillgate Street C/O Hillgate Management London W8 7SP on 10 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from Lane House, 24 Parsons Green Lane London SW6 4HS to 5-7 5-7 Hillgate Street London W8 7SP on 10 January 2022
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05 Jan 2022 |
TM02 |
Termination of appointment of Esskay Management Services Llp as a secretary on 1 January 2022
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Oct 2020 |
CH04 |
Secretary's details changed for Esskay Management Services Llp on 30 October 2020
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