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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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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14 Mar 2023 |
AP01 |
Appointment of Mr Stephen Mark Hutt as a director on 14 March 2023
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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28 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Jonathan Poley on 1 June 2021
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of transactions in facilities agreement approved 01/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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07 Feb 2021 |
MR01 |
Registration of charge 108934830001, created on 3 February 2021
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09 Nov 2020 |
AP01 |
Appointment of Mr Alessandro Boninsegna as a director on 27 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from 17 Slingsby Place London WC2E 9AB England to Masters House 107 Hammersmith Road London W14 0QH on 13 October 2020
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13 Oct 2020 |
PSC05 |
Change of details for Hartmoor Holdings Limited as a person with significant control on 12 October 2020
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Alan George Baker on 18 August 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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16 Aug 2019 |
TM01 |
Termination of appointment of Timothy James Senior as a director on 16 August 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr Alan George Baker as a director on 8 August 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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02 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co name change 13/12/2018
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20 Dec 2018 |
PSC02 |
Notification of Hartmoor Holdings Limited as a person with significant control on 13 December 2018
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