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 |
Accounts for a small company made up to 31 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 December 2023
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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24 Sep 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 July 2023
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10 Sep 2024 |
MR04 |
Satisfaction of charge 131990490005 in full
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10 Sep 2024 |
MR04 |
Satisfaction of charge 131990490001 in full
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19 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Apr 2023 |
MR04 |
Satisfaction of charge 131990490002 in full
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24 Apr 2023 |
MR01 |
Registration of charge 131990490005, created on 17 April 2023
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22 Apr 2023 |
MR01 |
Registration of charge 131990490004, created on 17 April 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Camden Street Studios 20 Parade Summer Hill Birmingham B1 3QJ England to Camden Street Studios (West) 25-37 Parade Birmingham B1 3QH on 9 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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27 Feb 2023 |
AD01 |
Registered office address changed from 7 Savoy Court London WC2R 0EX England to Camden Street Studios 20 Parade Summer Hill Birmingham B1 3QJ on 27 February 2023
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15 Nov 2022 |
CH01 |
Director's details changed for Dr Gerald Gary Mercurio on 14 November 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Unit 758, Jq Modern, 120 Vyse Street Unit 758, Jq Modern 120 Vyse Street Birmingham B18 6NF England to 7 Savoy Court London WC2R 0EX on 30 September 2022
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04 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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25 Feb 2022 |
AD01 |
Registered office address changed from 211B, the Big Peg 120 Vyse Street Hockley Birmingham B18 6NF England to Unit 758, Jq Modern, 120 Vyse Street Unit 758, Jq Modern 120 Vyse Street Birmingham B18 6NF on 25 February 2022
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07 Dec 2021 |
AP01 |
Appointment of Dr Gerald Gary Mercurio as a director on 10 November 2021
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06 Dec 2021 |
CERTNM |
Company name changed htm (token) LIMITED\certificate issued on 06/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-02
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24 Nov 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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29 Sep 2021 |
MR01 |
Registration of charge 131990490002, created on 24 September 2021
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29 Sep 2021 |
MR01 |
Registration of charge 131990490003, created on 24 September 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 211B, the Big Peg 120 Vyse Street Hockley Birmingham B18 6NF on 20 August 2021
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