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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11 Apr 2024 |
TM01 |
Termination of appointment of Hytop Holdings Limited as a director on 14 March 2024
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21 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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24 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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11 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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26 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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04 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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04 Sep 2020 |
PSC07 |
Cessation of Julie Ann Shrimpton as a person with significant control on 12 July 2018
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04 Sep 2020 |
TM02 |
Termination of appointment of Julie Ann Shrimpton as a secretary on 12 July 2018
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18 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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26 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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02 Oct 2018 |
AD01 |
Registered office address changed from 152 Fulham Road London SW10 9PR England to The Studio 16 Cavaye Place London SW10 9PT on 2 October 2018
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28 Aug 2018 |
TM01 |
Termination of appointment of Richard Shemesian as a director on 23 August 2018
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28 Aug 2018 |
AP02 |
Appointment of New Quadrant Trust Corporation Limited as a director on 23 August 2018
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15 Aug 2018 |
AD01 |
Registered office address changed from The Pinnacle C/O Mnpr Limited 4th Floor the Pinnacle Station Way Crawley West Sussex RH10 1JH England to 152 Fulham Road London SW10 9PR on 15 August 2018
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15 Aug 2018 |
AP04 |
Appointment of Principia Estate & Asset Management Ltd as a secretary on 12 July 2018
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30 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-06-04
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30 Jul 2018 |
CONNOT |
Change of name notice
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26 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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02 Feb 2018 |
AD01 |
Registered office address changed from , the Pinnacle Station Way, Crawley, RH10 1JH, England to The Pinnacle C/O Mnpr Limited 4th Floor the Pinnacle Station Way Crawley West Sussex RH10 1JH on 2 February 2018
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