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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21 Mar 2024 |
LLAP01 |
Appointment of Mr Linus Somerset Hardwick as a member on 1 March 2024
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21 Mar 2024 |
LLTM01 |
Termination of appointment of Katherine Hardwick as a member on 1 March 2024
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26 Jan 2024 |
LLCS01 |
Confirmation statement made on 17 January 2024 with no updates
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01 Aug 2023 |
AA |
Unaudited abridged accounts made up to 5 April 2023
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10 Jul 2023 |
LLAD01 |
Registered office address changed from C/O Bnd & Co Msp Business Centre Fourth Way Wembley Middx. HA9 0HQ England to C/O Bnd & Co Ground Floor, Rubicon House Unit 5, Second Way Wembley Middlesex HA9 0YJ on 10 July 2023
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01 Feb 2023 |
LLCS01 |
Confirmation statement made on 17 January 2023 with no updates
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06 Dec 2022 |
LLAP01 |
Appointment of Ms Katherine Hardwick as a member on 6 April 2022
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06 Dec 2022 |
LLTM01 |
Termination of appointment of Rosemary Hardwick as a member on 6 April 2022
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16 Aug 2022 |
AA |
Unaudited abridged accounts made up to 5 April 2022
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30 Jan 2022 |
LLCS01 |
Confirmation statement made on 30 January 2022 with no updates
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15 Jun 2021 |
AA |
Unaudited abridged accounts made up to 5 April 2021
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02 Feb 2021 |
LLCS01 |
Confirmation statement made on 30 January 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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27 Nov 2020 |
LLCH01 |
Member's details changed for Mr John Hardwick on 27 August 2020
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26 Nov 2020 |
LLAP01 |
Appointment of Miss Rosemary Hardwick as a member on 31 January 2020
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26 Nov 2020 |
LLTM01 |
Termination of appointment of William Thomas Hardwick as a member on 31 January 2020
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26 Nov 2020 |
LLPSC04 |
Change of details for Mr John Hardwick as a person with significant control on 27 August 2020
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26 Nov 2020 |
LLAD01 |
Registered office address changed from 10 Cholmley Villas Portsmouth Road Thames Ditton Surrey KT7 0XU to C/O Bnd & Co Msp Business Centre Fourth Way Wembley Middx. HA9 0HQ on 26 November 2020
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03 Feb 2020 |
LLCS01 |
Confirmation statement made on 30 January 2020 with no updates
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31 Jan 2020 |
LLTM01 |
Termination of appointment of Rosemary Hardwick as a member on 31 January 2020
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31 Jan 2020 |
LLAP01 |
Appointment of Mr William Thomas Hardwick as a member on 30 January 2020
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 5 April 2019
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30 Jan 2019 |
LLCS01 |
Confirmation statement made on 30 January 2019 with no updates
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13 Dec 2018 |
LLCS01 |
Confirmation statement made on 30 January 2018 with no updates
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10 Oct 2018 |
AA |
Unaudited abridged accounts made up to 5 April 2018
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