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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01 Mar 2024 |
MR01 |
Registration of charge 104407960003, created on 23 February 2024
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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02 Nov 2020 |
AD01 |
Registered office address changed from 26 Farringdon Street London EC4A 4AB England to 32-33 Cowcross Street London EC1M 6DF on 2 November 2020
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06 Aug 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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28 Oct 2019 |
PSC01 |
Notification of Ian Alexander Anton as a person with significant control on 28 October 2019
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28 Oct 2019 |
PSC07 |
Cessation of Ian Alexander Anton as a person with significant control on 28 October 2019
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08 May 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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14 Jan 2019 |
AP01 |
Appointment of Mr Mark Kenneth Meakin Farmiloe as a director on 14 January 2019
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04 Jan 2019 |
TM01 |
Termination of appointment of Ian Alexander Anton as a director on 1 January 2019
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02 Nov 2018 |
MR01 |
Registration of charge 104407960002, created on 23 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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11 Jun 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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03 Jan 2018 |
AD01 |
Registered office address changed from C/O Legacy Portfolio 2nd Floor, Brownlow House, 50-51 High Holborn London WC1V 6ER England to 26 Farringdon Street London EC4A 4AB on 3 January 2018
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21 Nov 2017 |
PSC07 |
Cessation of Hbjg Limited as a person with significant control on 23 December 2016
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03 Nov 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
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01 Nov 2017 |
PSC01 |
Notification of Ian Alexander Anton as a person with significant control on 23 December 2016
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03 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 22/12/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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