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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09 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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09 Jul 2024 |
PSC05 |
Change of details for Holland Park Investments Limited as a person with significant control on 9 July 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
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10 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Jul 2022 |
AP03 |
Appointment of Kirstie Sweet as a secretary on 1 July 2022
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28 Jul 2022 |
TM02 |
Termination of appointment of Wendy Kirby as a secretary on 1 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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04 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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16 Mar 2022 |
MR04 |
Satisfaction of charge 114320150004 in full
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16 Mar 2022 |
MR04 |
Satisfaction of charge 114320150003 in full
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11 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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07 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Ryan James Todd on 26 June 2020
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20 Apr 2020 |
MR01 |
Registration of charge 114320150004, created on 17 April 2020
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06 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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18 Feb 2020 |
CH01 |
Director's details changed for Mr Warren Bradley Todd on 17 February 2020
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02 Aug 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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24 Jul 2019 |
MR04 |
Satisfaction of charge 114320150001 in full
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24 Jul 2019 |
MR04 |
Satisfaction of charge 114320150002 in full
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19 Jun 2019 |
MR01 |
Registration of charge 114320150003, created on 12 June 2019
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05 Nov 2018 |
MR01 |
Registration of charge 114320150002, created on 1 November 2018
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12 Oct 2018 |
MR01 |
Registration of charge 114320150001, created on 10 October 2018
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