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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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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02 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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10 May 2023 |
PSC04 |
Change of details for Mr Edward Philip Forrester Hyde as a person with significant control on 10 May 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from 1091-1095 London Road Leigh-on-Sea Essex SS9 3JJ England to 1091-1097 London Road Leigh-on-Sea SS9 3JJ on 6 February 2023
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07 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Jul 2021 |
AP01 |
Appointment of Mrs Rebecca Hyde as a director on 12 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Edward Philip Forrester Hyde as a director on 12 July 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Edward Philip Forrester Hyde on 29 May 2020
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07 Apr 2021 |
PSC04 |
Change of details for Mr Edward Philip Forrester Hyde as a person with significant control on 29 May 2020
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 May 2020 |
PSC01 |
Notification of Alexander James Clarendon Hyde as a person with significant control on 8 May 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2019
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2019
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2019
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16 May 2019 |
AP01 |
Appointment of Mr Philip John Hyde as a director on 15 May 2019
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13 May 2019 |
AD01 |
Registered office address changed from 109 Baker Street London W1U 6RP England to 1091-1095 London Road Leigh-on-Sea Essex SS9 3JJ on 13 May 2019
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08 May 2019 |
AP01 |
Appointment of Mr Alexander James Clarendon Hyde as a director on 3 May 2019
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