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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Mar 2024 |
PSC04 |
Change of details for Mr Karan Singh as a person with significant control on 7 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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07 Mar 2024 |
AD01 |
Registered office address changed from 24 Aspen Road High Wycombe HP10 9FA England to 8 Stafford Street London W1S 4RU on 7 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Harry Shea as a person with significant control on 7 March 2024
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20 Oct 2023 |
PSC05 |
Change of details for Harry Albert as a person with significant control on 8 September 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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19 Oct 2023 |
PSC01 |
Notification of Harry Shea as a person with significant control on 8 September 2023
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19 Oct 2023 |
PSC07 |
Cessation of Harry Albert as a person with significant control on 8 September 2023
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19 Oct 2023 |
PSC05 |
Change of details for Hd Uk Mayfair Ltd as a person with significant control on 8 September 2023
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08 Sep 2023 |
PSC02 |
Notification of Hd Uk Mayfair Ltd as a person with significant control on 26 June 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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08 Sep 2023 |
AD01 |
Registered office address changed from 24 24 Aspen Road High Wycombe HP10 9FA United Kingdom to 24 Aspen Road High Wycombe HP10 9FA on 8 September 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
MR01 |
Registration of charge 117336900001, created on 13 May 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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12 Feb 2022 |
AD01 |
Registered office address changed from 26 Hunters Way Slough SL1 5UB England to 24 24 Aspen Road High Wycombe HP10 9FA on 12 February 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Karan Singh on 17 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Mr Karan Singh as a person with significant control on 1 January 2022
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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