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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09 Feb 2024 |
AD01 |
Registered office address changed from Hfm Tax & Accounts 180 Piccadilly London W1J 9HF United Kingdom to Hfm Tax & Accounts 4th Floor 49 st James’S Street London SW1A 1AH on 9 February 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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19 Dec 2023 |
CH01 |
Director's details changed for Roel Van Den Berg on 19 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Roel Van Den Berg as a person with significant control on 19 December 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Daniel Christopher Horan on 10 December 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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03 Feb 2020 |
AD01 |
Registered office address changed from Hfm Tax & Accounts 89 Worship Street London EC2A 2BF United Kingdom to Hfm Tax & Accounts 180 Piccadilly London W1J 9HF on 3 February 2020
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Jun 2018 |
TM01 |
Termination of appointment of Lloyd Lawson as a director on 28 February 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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13 Sep 2017 |
CH01 |
Director's details changed for Mr Daniel Christopher Horan on 13 September 2017
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13 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Sep 2017 |
PSC01 |
Notification of Roel Van Den Berg as a person with significant control on 6 April 2016
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06 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 6 September 2017
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05 Jul 2017 |
AD01 |
Registered office address changed from 1st Floor 30 Clarendon Road London N8 0DJ to Hfm Tax & Accounts 89 Worship Street London EC2A 2BF on 5 July 2017
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07 Dec 2016 |
CS01 |
Confirmation statement made on 2 December 2016 with updates
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