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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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
AD01 |
Registered office address changed from 25 Maddox Street, London, England Maddox Street London W1S 2QN England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 1 September 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Edward Alexander Bellew as a director on 2 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
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16 May 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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21 Dec 2022 |
PSC07 |
Cessation of Eh Holdco Ltd as a person with significant control on 30 June 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to 25 Maddox Street, London, England Maddox Street London W1S 2QN on 21 December 2022
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11 Jul 2022 |
AP01 |
Appointment of Thomas Clifford Pridmore as a director on 30 June 2022
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05 Jul 2022 |
PSC02 |
Notification of Eh Holdco Ltd as a person with significant control on 19 April 2022
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01 Jul 2022 |
PSC02 |
Notification of Shp Investments 4 Limited as a person with significant control on 30 June 2022
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01 Jul 2022 |
PSC07 |
Cessation of Eh Holdco Ltd as a person with significant control on 30 June 2022
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01 Jul 2022 |
PSC02 |
Notification of Eh Holdco Ltd as a person with significant control on 17 May 2022
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01 Jul 2022 |
PSC07 |
Cessation of Dunfionn Ventures Limited as a person with significant control on 17 May 2022
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01 Jul 2022 |
AP01 |
Appointment of Andrew Joseph Dawber as a director on 30 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mrs Claire Louise Fahey as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Daniel De Menezes Mazure as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of James Anthony Steadman as a director on 30 June 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE England to Forum 4 Parkway Whiteley Fareham PO15 7AD on 1 July 2022
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19 May 2022 |
AP01 |
Appointment of Mr James Anthony Steadman as a director on 19 May 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Gordon David Deas as a director on 13 March 2022
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16 Dec 2021 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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