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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27 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 29 February 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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07 Mar 2024 |
AD01 |
Registered office address changed from Scott House the Concourse Waterloo Station London SE1 7LY England to Letraset Building Wotton Road Ashford TN23 6LN on 7 March 2024
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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25 Jan 2022 |
AD01 |
Registered office address changed from 9 st Thomas Street London London SE1 9RY to Scott House the Concourse Waterloo Station London SE1 7LY on 25 January 2022
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02 Dec 2021 |
TM01 |
Termination of appointment of William John Andrews as a director on 2 December 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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28 Feb 2019 |
PSC07 |
Cessation of Hamilton March (Uk) Ltd as a person with significant control on 12 February 2019
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28 Feb 2019 |
PSC02 |
Notification of Hamilton March (Holdings) Limited as a person with significant control on 12 February 2019
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28 Feb 2019 |
AP01 |
Appointment of Mr Charles William Clements as a director on 12 February 2019
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09 Sep 2018 |
AA01 |
Previous accounting period extended from 31 May 2018 to 31 August 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with no updates
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12 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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09 Jan 2018 |
PSC02 |
Notification of Hamilton March (Uk) Ltd as a person with significant control on 9 January 2018
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04 Jul 2017 |
CS01 |
Confirmation statement made on 14 May 2017 with updates
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02 Jun 2017 |
AD01 |
Registered office address changed from 49 Berkeley Square Mayfair London W1J 5AZ England to 9 st Thomas Street London London SE1 9RY on 2 June 2017
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25 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 May 2016
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