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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 May 2024 |
MR01 |
Registration of charge 113999240003, created on 8 May 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Sep 2023 |
PSC05 |
Change of details for Hawksford Uk Holdings Limited as a person with significant control on 14 November 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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05 Jan 2023 |
TM01 |
Termination of appointment of Steven Harry Landes as a director on 31 December 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor, Fairgate House, 78 New Oxford Street London WC1A 1HB England to 123 Pall Mall London SW1Y 5EA on 14 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Gerard Thomas Rafferty as a director on 3 November 2022
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
AP01 |
Appointment of Ms Rebecca Suzanne Cox as a director on 29 April 2021
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21 Apr 2021 |
MR01 |
Registration of charge 113999240002, created on 19 April 2021
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23 Mar 2021 |
MR04 |
Satisfaction of charge 113999240001 in full
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09 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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04 Mar 2021 |
PSC02 |
Notification of Hawksford Uk Holdings Limited as a person with significant control on 6 June 2018
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04 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Boota Singh Kular as a director on 20 January 2021
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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05 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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23 May 2019 |
AP01 |
Appointment of Mr Daniel Richard Hainsworth as a director on 20 May 2019
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23 May 2019 |
TM01 |
Termination of appointment of Stephen David John Spybey as a director on 20 May 2019
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