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 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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05 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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01 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Feb 2023 |
TM01 |
Termination of appointment of Christopher Bruce Richards as a director on 15 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Paul Andrew Boden as a director on 15 February 2023
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21 Feb 2023 |
TM02 |
Termination of appointment of Paul Andrew Boden as a secretary on 15 February 2023
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28 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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03 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Jan 2021 |
AP01 |
Appointment of Ms Susan Ann Phelps as a director on 19 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mrs Anita Teresa Richards as a director on 19 January 2021
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14 Oct 2020 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to Pippins Cherry Drive Beaconsfield Buckinghamshire HP9 1XP on 14 October 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of David Graham Williamson as a director on 2 April 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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23 Jun 2020 |
PSC02 |
Notification of Hanover 2020 Limited as a person with significant control on 2 April 2020
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23 Jun 2020 |
PSC07 |
Cessation of David Graham Williamson as a person with significant control on 2 April 2020
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23 Jun 2020 |
PSC07 |
Cessation of Christopher Bruce Richards as a person with significant control on 2 April 2020
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23 Jun 2020 |
PSC07 |
Cessation of Paul Andrew Boden as a person with significant control on 2 April 2020
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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