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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29 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Dec 2023 |
AP02 |
Appointment of H&J Director Services 2 Limited as a director on 22 December 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Jamie Leonard Royston as a director on 9 June 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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06 Aug 2021 |
PSC05 |
Change of details for Henderson & Jones Limited as a person with significant control on 2 August 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jun 2020 |
MR01 |
Registration of charge 060211740001, created on 18 May 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jan 2018 |
PSC07 |
Cessation of Jamie Leonard Royston as a person with significant control on 5 May 2017
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05 Jan 2018 |
PSC07 |
Cessation of Declan John Salter as a person with significant control on 5 May 2017
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05 Jan 2018 |
PSC02 |
Notification of Henderson & Jones Limited as a person with significant control on 5 May 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 6 December 2017 with updates
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Jun 2017 |
AD01 |
Registered office address changed from Woodcote Burtons Lane Chalfont St. Giles HP8 4BA to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 8 June 2017
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21 Dec 2016 |
CS01 |
Confirmation statement made on 6 December 2016 with updates
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05 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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