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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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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30 Sep 2024 |
PSC01 |
Notification of Molly Baker as a person with significant control on 25 September 2024
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30 Sep 2024 |
PSC01 |
Notification of Matthew Chater as a person with significant control on 25 September 2024
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30 Sep 2024 |
PSC01 |
Notification of Keye Simon Tersmette as a person with significant control on 25 September 2024
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30 Sep 2024 |
PSC01 |
Notification of Kathrin Ostermann as a person with significant control on 25 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 13 Montpelier Avenue Bexley Kent DA5 3AP United Kingdom to Hindwoods Ltd 9 Dreadnought Walk Greenwich London SE10 9FP on 30 September 2024
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25 Sep 2024 |
PSC01 |
Notification of Jasmeet Singh Notay as a person with significant control on 25 September 2024
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25 Sep 2024 |
PSC01 |
Notification of Brendon O'sullivan as a person with significant control on 25 September 2024
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25 Sep 2024 |
PSC01 |
Notification of Alice Brown as a person with significant control on 25 September 2024
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25 Sep 2024 |
PSC01 |
Notification of Alexander Wood as a person with significant control on 25 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Miss Molly Baker as a director on 25 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Matthew Chater as a director on 25 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Keye Simon Tersmette as a director on 25 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Miss Kathrin Ostermann as a director on 25 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Jasmeet Singh Notay as a director on 25 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Brendon O'sullivan as a director on 25 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Jasdeep Singh Mann as a director on 25 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Miss Alice Kate Brown as a director on 25 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Alexander Jack Wood as a director on 25 September 2024
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25 Sep 2024 |
AP04 |
Appointment of Hindwoods Ltd as a secretary on 25 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Jasdeep Singh Mann as a person with significant control on 25 September 2024
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25 Sep 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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18 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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28 Oct 2022 |
NEWINC |
Incorporation
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