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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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Sep 2023 |
AD01 |
Registered office address changed from The Dairy Honey Lane Selborne Hampshire GU34 3BY England to The Old Farmhouse West Langton Road West Langton Market Harborough Leicestershire LE16 7TZ on 15 September 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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26 Jan 2022 |
AD01 |
Registered office address changed from 2B Redcliffe Gardens Flat 7 2B Redcliffe Gardens London SW10 9EU England to The Dairy Honey Lane Selborne Hampshire GU34 3BY on 26 January 2022
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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04 Mar 2021 |
PSC01 |
Notification of Alexandria Hambro as a person with significant control on 1 May 2016
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04 Mar 2021 |
AD01 |
Registered office address changed from 2B Redcliffe Gardens Flat 2 London London SW10 9EU United Kingdom to 2B Redcliffe Gardens Flat 7 2B Redcliffe Gardens London SW10 9EU on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan Christopher Hambro on 1 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 2B Redcliffe Gardens Flat 7 2B Redcliffe Gardens London SW10 9EU England to 2B Redcliffe Gardens Flat 2 London London SW10 9EU on 4 March 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 95 Mortimer Street London W1W 7GB England to 2B Redcliffe Gardens Flat 7 2B Redcliffe Gardens London SW10 9EU on 23 February 2021
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-21
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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24 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Sep 2017 |
AD01 |
Registered office address changed from 2B Redcliffe Gardens London SW10 9EU England to 95 Mortimer Street London W1W 7GB on 27 September 2017
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16 Feb 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
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04 Jan 2017 |
AP01 |
Appointment of Mr Jonathan Christopher Hambro as a director on 4 January 2017
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