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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14 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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26 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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31 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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20 Jun 2022 |
TM02 |
Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
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20 Apr 2022 |
AA |
Full accounts made up to 1 January 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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08 Jun 2021 |
AA |
Accounts for a small company made up to 2 January 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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29 Jan 2021 |
AD01 |
Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021
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27 Jan 2021 |
AA |
Accounts for a small company made up to 28 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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22 Oct 2019 |
AA |
Accounts for a small company made up to 29 December 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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24 Sep 2018 |
AA |
Accounts for a small company made up to 30 December 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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16 Mar 2018 |
PSC02 |
Notification of Hilco London Limited as a person with significant control on 23 March 2017
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16 Mar 2018 |
PSC07 |
Cessation of 1846 Nominees Limited as a person with significant control on 23 March 2017
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19 Oct 2017 |
AD01 |
Registered office address changed from 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT England to 80 New Bond Street London W1S 1SB on 19 October 2017
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09 Apr 2017 |
SH08 |
Change of share class name or designation
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06 Apr 2017 |
SH02 |
Sub-division of shares on 22 March 2017
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04 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 22/03/2017
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24 Mar 2017 |
AD01 |
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 24 March 2017
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