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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04 Apr 2024 |
CH01 |
Director's details changed for Ms Rie Yamamoto on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Ms Rie Yamamoto on 4 April 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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23 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Sep 2022 |
CH04 |
Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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06 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 May 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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02 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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25 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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27 Oct 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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16 Oct 2020 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 1 September 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from C/O Hml 94 Park Lane Croydon CR0 1JB England to 94 Park Lane Croydon Surrey CR0 1JB on 16 October 2020
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01 Sep 2020 |
TM02 |
Termination of appointment of Cosec Management Services as a secretary on 31 August 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Hml 94 Park Lane Croydon CR0 1JB on 1 September 2020
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06 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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09 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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08 Apr 2019 |
AP01 |
Appointment of Ms Rie Yamamoto as a director on 8 April 2019
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28 Sep 2018 |
AP01 |
Appointment of Rosanna Saunders as a director on 6 January 2017
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06 Aug 2018 |
TM01 |
Termination of appointment of James Alexander Allen as a director on 6 August 2018
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29 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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