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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22 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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19 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2024
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26 Sep 2024 |
PSC05 |
Change of details for Hilton-Baird Management Services Limited as a person with significant control on 15 May 2024
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.
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22 May 2024 |
AP01 |
Appointment of Mr Jeremy Stuart French as a director on 11 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Gavin Richard Jones as a director on 11 May 2024
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21 May 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 April 2025
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15 May 2024 |
TM01 |
Termination of appointment of Tansy Cunningham as a director on 10 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD England to 110 Cannon Street London EC4N 6EU on 15 May 2024
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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25 May 2023 |
AP01 |
Appointment of Mrs Tansy Cunningham as a director on 18 April 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
PSC07 |
Cessation of Robert Peter Harris as a person with significant control on 7 December 2022
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11 Apr 2023 |
PSC05 |
Change of details for Hilton-Baird Management Services Limited as a person with significant control on 7 December 2022
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11 Apr 2023 |
TM01 |
Termination of appointment of Robert Peter Harris as a director on 7 December 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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