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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07 Aug 2024 |
CH01 |
Director's details changed for Mr Adam Lewis Olins on 5 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Adam Lewis Olins on 5 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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23 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Apr 2024 |
MR04 |
Satisfaction of charge 141720220001 in full
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26 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2023 |
TM01 |
Termination of appointment of Andrea Jane Aburrow as a director on 30 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Adam Lewis Olins on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr David John Gray on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr James Fallowfield-Smith on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mrs Nicola Challis on 31 May 2023
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18 May 2023 |
PSC05 |
Change of details for Fm Hatton Group Limited as a person with significant control on 30 March 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Level 5 9 Hatton Street London NW8 8PL United Kingdom to The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 18 April 2023
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12 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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20 Dec 2022 |
PSC05 |
Change of details for Fm Hatton Group Limited as a person with significant control on 19 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mrs Nicola Challis as a director on 1 September 2022
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