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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20 Nov 2024 |
MR04 |
Satisfaction of charge 121649830001 in full
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08 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2024 |
AP01 |
Appointment of Mr David Manifold as a director on 17 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr James Kieran Morris as a director on 17 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of John Paul Stokes as a director on 17 September 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Asad Soleimani-Babadi on 20 February 2024
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11 Dec 2023 |
AP01 |
Appointment of Nigel Paul Taylor as a director on 1 November 2023
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23 Nov 2023 |
CH03 |
Secretary's details changed for Mr Kieran James Morris on 25 September 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr John Paul Stokes on 25 September 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Patrick Joseph Flanagan on 25 September 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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17 May 2023 |
CH01 |
Director's details changed for Mr Asad Soleimani-Babadi on 2 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr John Paul Stokes on 2 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Patrick Joseph Flanagan on 2 May 2023
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16 May 2023 |
CH03 |
Secretary's details changed for Mr Kieran James Morris on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from Eden House 454 New Hythe Lane Aylesford ME20 7UH England to 55 Baker Street London W1U 7EU on 2 May 2023
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19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Aug 2022 |
MR01 |
Registration of charge 121649830001, created on 12 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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09 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Jan 2022 |
PSC07 |
Cessation of H&Mv Engineering Limited as a person with significant control on 20 August 2019
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02 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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10 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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