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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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09 May 2024 |
MR01 |
Registration of charge 114559390003, created on 29 April 2024
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13 Sep 2023 |
AD01 |
Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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12 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
CH04 |
Secretary's details changed for Lhj Secretaries Limited on 15 May 2023
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25 May 2023 |
CH04 |
Secretary's details changed for Lhj Secretaries Limited on 15 May 2023
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17 Oct 2022 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 14 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Ms Amanda Marie Robinson as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Helen Jayne Wetherall as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Zoe Amy Rizzuto as a director on 14 October 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Nov 2021 |
MR01 |
Registration of charge 114559390002, created on 16 November 2021
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11 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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11 Apr 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 December 2018
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02 Apr 2019 |
PSC05 |
Change of details for Ehp Bottomco Limited as a person with significant control on 1 August 2018
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01 Apr 2019 |
AD01 |
Registered office address changed from 5th Floor, 5 Old Bailey London EC4M 7BA England to 8th Floor, 1 Fleet Place London EC4M 7RA on 1 April 2019
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26 Mar 2019 |
PSC07 |
Cessation of Hc-One Alium Parentco Limited as a person with significant control on 31 July 2018
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