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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23 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from Unit 7, 2nd Floor Bickerton House 25-27 Bickerton Road London N19 5JT United Kingdom to Gainsborough Studios North 1 Poole Street London N1 5EB on 26 June 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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31 Jan 2023 |
PSC05 |
Change of details for Alex Howard Group Ltd as a person with significant control on 30 January 2023
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31 Jan 2023 |
PSC05 |
Change of details for Astor Howard Group Ltd as a person with significant control on 30 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Jan 2023 |
PSC05 |
Change of details for Astor Howard Holdings Ltd as a person with significant control on 30 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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16 Aug 2021 |
PSC04 |
Change of details for Mr. Alexander Howard as a person with significant control on 12 August 2021
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12 Aug 2021 |
PSC02 |
Notification of Astor Howard Holdings Ltd as a person with significant control on 12 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Ian Davidson as a director on 12 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Jonathan Edward Lovell Beddoes as a director on 12 August 2021
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12 Aug 2021 |
PSC07 |
Cessation of Jonathan Edward Lovell Beddoes as a person with significant control on 12 August 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Timothy Pierre Bichara as a director on 8 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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13 Jan 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
AD01 |
Registered office address changed from Unit 31 25-27 Bickerton Road London N19 5JT England to Unit 7, 2nd Floor Bickerton House 25-27 Bickerton Road London N19 5JT on 30 September 2020
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20 Jul 2020 |
AP01 |
Appointment of Mr Alexander Howard as a director on 1 July 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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30 Mar 2020 |
PSC01 |
Notification of Alexander Howard as a person with significant control on 2 January 2020
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