Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
29 Feb 2024 |
PSC04 |
Change of details for Mr David Paul Suffolk Coles as a person with significant control on 28 February 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Peter Fairman on 28 February 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mr David Paul Suffolk Coles on 28 February 2024
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
|
|
|
20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
|
|
|
16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
|
|
|
13 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
|
|
|
23 Nov 2020 |
PSC02 |
Notification of Htd Capital Ltd as a person with significant control on 20 August 2020
|
|
|
23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
|
|
|
19 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
|
|
|
25 Oct 2019 |
AD01 |
Registered office address changed from 55 55 Princes Gate London SW7 2PN United Kingdom to 55 Princes Gate Exhibition Road London SW7 2PN on 25 October 2019
|
|
|
22 Oct 2019 |
AD01 |
Registered office address changed from 96 Lower Road Fetcham Leatherhead KT22 9NG England to 55 55 Princes Gate London SW7 2PN on 22 October 2019
|
|
|
01 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
|
|
|
26 Jun 2019 |
PSC01 |
Notification of Mark Peter Fairman as a person with significant control on 1 February 2019
|
|
|
26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
|
|
|
15 Feb 2019 |
CH01 |
Director's details changed for Mr Mark Peter Fairman on 14 February 2019
|
|
|
14 Feb 2019 |
AP01 |
Appointment of Mr Mark Peter Fairman as a director on 1 February 2019
|
|
|
14 Feb 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
|
|