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)
|
|
18 Nov 2024 |
CH01 |
Director's details changed for Mr Nicholas Charles Kalms on 18 November 2024
|
|
|
17 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
|
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
|
|
|
27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Mr Benjamin Radstone on 1 November 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
|
|
|
27 Jul 2022 |
MR01 |
Registration of charge 102810290001, created on 27 July 2022
|
|
|
20 Feb 2022 |
CH01 |
Director's details changed for Mr Benjamin Radstone on 20 February 2022
|
|
|
07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
29 Nov 2021 |
PSC07 |
Cessation of Benjamin Neil Radstone as a person with significant control on 1 May 2020
|
|
|
29 Nov 2021 |
PSC02 |
Notification of Hyjan Group Limited as a person with significant control on 1 May 2020
|
|
|
29 Nov 2021 |
PSC07 |
Cessation of Nicholas Charles Kalms as a person with significant control on 1 May 2020
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
|
|
|
12 May 2021 |
PSC04 |
Change of details for Mr Nicholas Charles Kalms as a person with significant control on 11 May 2021
|
|
|
11 May 2021 |
CH01 |
Director's details changed for Mr Nicholas Charles Kalms on 11 May 2021
|
|
|
23 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
02 Nov 2020 |
CH01 |
Director's details changed for Mr Benjamin Radstone on 1 October 2020
|
|
|
02 Nov 2020 |
PSC04 |
Change of details for Mr Benjamin Neil Radstone as a person with significant control on 1 October 2020
|
|
|
06 Oct 2020 |
PSC01 |
Notification of Benjamin Neil Radstone as a person with significant control on 1 May 2020
|
|
|
06 Oct 2020 |
PSC01 |
Notification of Nicholas Charles Kalms as a person with significant control on 1 May 2020
|
|
|
06 Oct 2020 |
PSC07 |
Cessation of Hyjan Group Limited as a person with significant control on 1 May 2020
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
|
|
|
09 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|