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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22 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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22 Nov 2023 |
TM01 |
Termination of appointment of Wendy Berenice Hillman as a director on 30 September 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 4 December 2022
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12 Apr 2023 |
PSC04 |
Change of details for Mr Jonathan Paul Hillman as a person with significant control on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Jonathan Paul Hillman on 12 April 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 5 December 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from 38 Westbury Road Northwood HA6 3BX England to White Cottage Mill Road Marlow SL7 1QE on 21 February 2022
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28 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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21 Aug 2021 |
AA |
Total exemption full accounts made up to 6 December 2020
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05 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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02 Oct 2020 |
AD01 |
Registered office address changed from 209, High Road, Kilburn, London NW6 7JG to 38 Westbury Road Northwood HA6 3BX on 2 October 2020
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26 Jun 2020 |
MR01 |
Registration of charge 002532270005, created on 23 June 2020
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19 May 2020 |
AA |
Total exemption full accounts made up to 1 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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15 Aug 2019 |
AA |
Unaudited abridged accounts made up to 1 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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08 Aug 2018 |
AA |
Unaudited abridged accounts made up to 3 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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31 Jul 2017 |
AA |
Total exemption small company accounts made up to 3 December 2016
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01 Jun 2017 |
SH08 |
Change of share class name or designation
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01 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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25 May 2017 |
CC04 |
Statement of company's objects
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25 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2017 |
TM01 |
Termination of appointment of Michael David Hillman as a director on 21 January 2017
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