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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29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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22 Nov 2023 |
PSC05 |
Change of details for Hanborough Enterprises Limited as a person with significant control on 20 November 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
AP01 |
Appointment of Mrs Renee Neri as a director on 26 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Giulio Neri as a director on 26 September 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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24 Apr 2023 |
AP01 |
Appointment of Mr Arron Mogridge as a director on 21 April 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Dec 2022 |
AP01 |
Appointment of Mr Neil James Fox as a director on 8 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Alan Carreras as a director on 8 December 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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20 Dec 2021 |
AP01 |
Appointment of Mr Gareth Raymond Jones as a director on 20 December 2021
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27 Nov 2021 |
CH01 |
Director's details changed for Mr Duncan Fitzgerald on 25 November 2021
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27 Nov 2021 |
CH01 |
Director's details changed for Mr Alan Carreras on 25 November 2021
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27 Nov 2021 |
PSC05 |
Change of details for Hanborough Enterprises Limited as a person with significant control on 25 November 2021
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26 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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26 Apr 2021 |
PSC07 |
Cessation of Netarcs Ltd as a person with significant control on 4 August 2020
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26 Apr 2021 |
AP01 |
Appointment of Mr Duncan Fitzgerald as a director on 4 August 2020
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23 Apr 2021 |
PSC02 |
Notification of Hanborough Enterprises Limited as a person with significant control on 4 August 2020
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23 Apr 2021 |
PSC07 |
Cessation of Lee Jones as a person with significant control on 4 August 2020
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23 Apr 2021 |
AD01 |
Registered office address changed from 20 Hill Rise Richmond TW10 6UA United Kingdom to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on 23 April 2021
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