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 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Robert Derek Hill-Smith as a person with significant control on 30 June 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Robert Derek Hill-Smith as a person with significant control on 20 October 2023
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07 Nov 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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08 Feb 2023 |
PSC04 |
Change of details for Mr Robert Derek Hill-Smith as a person with significant control on 30 September 2022
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24 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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08 Aug 2022 |
AD01 |
Registered office address changed from Church House Church Close Cruckton Shrewsbury SY5 8PP England to 17 Doneraile Street London SW6 6EL on 8 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Christopher Paul Schutzer-Weissmann as a person with significant control on 8 August 2022
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08 Aug 2022 |
PSC01 |
Notification of Robert Hill-Smith as a person with significant control on 8 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Alexander Hill-Smith as a director on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Robert Hill-Smith as a director on 5 August 2022
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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09 Jun 2021 |
TM01 |
Termination of appointment of Robert Derek Hill-Smith as a director on 9 June 2021
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21 May 2021 |
PSC07 |
Cessation of Robert Derek Hill-Smith as a person with significant control on 21 May 2021
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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