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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01 Aug 2024 |
TM01 |
Termination of appointment of Christopher Stuart Tilley as a director on 1 August 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Christopher Stuart Tilley as a secretary on 1 August 2024
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01 Aug 2024 |
AP03 |
Appointment of Brian Corrway as a secretary on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Brian Corrway as a director on 31 July 2024
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22 May 2024 |
MR01 |
Registration of charge 022024760020, created on 2 May 2024
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14 May 2024 |
MR01 |
Registration of charge 022024760018, created on 26 April 2024
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14 May 2024 |
MR01 |
Registration of charge 022024760019, created on 26 April 2024
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15 Feb 2024 |
MR01 |
Registration of charge 022024760016, created on 9 February 2024
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15 Feb 2024 |
MR01 |
Registration of charge 022024760017, created on 9 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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04 Oct 2023 |
TM01 |
Termination of appointment of James Robert Clark as a director on 4 October 2023
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24 Aug 2023 |
AA |
Full accounts made up to 31 January 2023
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22 Mar 2023 |
MR01 |
Registration of charge 022024760015, created on 16 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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17 Jan 2023 |
MR01 |
Registration of charge 022024760014, created on 10 January 2023
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13 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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10 Jun 2022 |
PSC05 |
Change of details for Harvey Nash Group Limited as a person with significant control on 27 May 2022
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10 Jun 2022 |
PSC05 |
Change of details for Harvey Nash Group Limited as a person with significant control on 5 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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05 Jan 2022 |
AD01 |
Registered office address changed from 3 Noble Street London EC2V 7DE England to 3 Noble Street London EC2V 7EE on 5 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 110 Bishopsgate London EC2N 4AY to 3 Noble Street London EC2V 7DE on 4 January 2022
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16 Dec 2021 |
AP01 |
Appointment of James Robert Clark as a director on 1 December 2021
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26 Jul 2021 |
AA |
Full accounts made up to 31 January 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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27 Nov 2020 |
MR01 |
Registration of charge 022024760013, created on 18 November 2020
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