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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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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26 Feb 2024 |
PSC04 |
Change of details for Mr Christopher John Hume as a person with significant control on 1 December 2023
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23 Feb 2024 |
PSC04 |
Change of details for Mr Christopher John Hume as a person with significant control on 1 December 2023
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23 Feb 2024 |
PSC04 |
Change of details for Mr Justyn Randall as a person with significant control on 1 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 29 December 2021
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02 Jan 2023 |
AP03 |
Appointment of Mr Michael Hume as a secretary on 20 September 2020
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02 Jan 2023 |
AP03 |
Appointment of Mrs Marija Hume as a secretary on 20 September 2020
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor Shoreditch High Street London E1 6JE United Kingdom to 3rd Floor 85 Great Eastern Street London EC2A 3HY on 29 March 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Nov 2020 |
AD01 |
Registered office address changed from 5th Floor 70 Wilson Street London EC2A 2DB United Kingdom to 3rd Floor Shoreditch High Street London E1 6JE on 10 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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21 Nov 2019 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 5th Floor 70 Wilson Street London EC2A 2DB on 21 November 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2018 |
AD01 |
Registered office address changed from 15 Bishopsgate London EC3N 3AR United Kingdom to 8 Devonshire Square London EC2M 4PL on 13 December 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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17 Aug 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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