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 May 2024 |
MR04 |
Satisfaction of charge 104132020001 in full
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08 May 2024 |
MR04 |
Satisfaction of charge 104132020001 in part
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08 May 2024 |
MR04 |
Satisfaction of charge 104132020003 in full
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24 Apr 2024 |
MR01 |
Registration of charge 104132020005, created on 22 April 2024
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23 Apr 2024 |
MR01 |
Registration of charge 104132020004, created on 22 April 2024
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19 Mar 2024 |
MR04 |
Satisfaction of charge 104132020002 in full
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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06 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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05 Oct 2020 |
CH01 |
Director's details changed for Mr David Gregor Duncan on 12 July 2019
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05 Oct 2020 |
PSC05 |
Change of details for Hereford Holdco Limited as a person with significant control on 12 July 2019
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Ms Helen Jane Maiello on 28 July 2018
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10 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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12 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Dennis Parsons on 28 June 2019
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12 Jul 2019 |
CH01 |
Director's details changed for Ms Helen Jane Maiello on 28 June 2019
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12 Jul 2019 |
CH01 |
Director's details changed for Mr Emil Slavchev Gigov on 28 June 2019
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28 Jun 2019 |
AD01 |
Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 28 June 2019
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25 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jun 2019 |
AD01 |
Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QG on 5 June 2019
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08 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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