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 Sep 2023 |
AP01 |
Appointment of Mr Andrew Baddeley as a director on 31 August 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Derek Bellchambers on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Richard William Bryce Whitehead on 15 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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22 Feb 2023 |
PSC02 |
Notification of Dart Capital Hgs Limited as a person with significant control on 15 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Thames Hgs Limited as a person with significant control on 15 February 2023
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07 Feb 2023 |
PSC02 |
Notification of Thames Hgs Limited as a person with significant control on 7 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Dart Hgs Limited as a person with significant control on 7 February 2023
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
AA |
Full accounts made up to 30 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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11 Aug 2021 |
AA |
Full accounts made up to 30 April 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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26 Aug 2020 |
AA |
Full accounts made up to 30 April 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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31 Oct 2019 |
TM01 |
Termination of appointment of John Kristian Stewart Orpen as a director on 31 October 2019
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31 Oct 2019 |
TM01 |
Termination of appointment of Richard Patrick Murphy as a director on 31 October 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Martin Richard Hodgson as a director on 30 September 2019
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14 Aug 2019 |
AA |
Full accounts made up to 30 April 2019
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19 Jul 2019 |
AD01 |
Registered office address changed from 4 Eastcheap London EC3M 1AE to 61 Queen Street London EC4R 1EB on 19 July 2019
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03 Jul 2019 |
AP01 |
Appointment of Mr Nicholas Charles Hammans as a director on 1 July 2019
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21 May 2019 |
PSC02 |
Notification of Dart Hgs Limited as a person with significant control on 30 April 2019
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09 May 2019 |
PSC07 |
Cessation of Dart Capital Group Limited as a person with significant control on 30 April 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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