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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17 Nov 2025 |
CS01 |
Confirmation statement made on 14 November 2025 with updates
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14 Nov 2025 |
PSC04 |
Change of details for Mr Lee Hide as a person with significant control on 14 November 2025
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14 Nov 2025 |
PSC04 |
Change of details for Mrs Rachal Hide as a person with significant control on 14 November 2025
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30 Sep 2025 |
AD01 |
Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 11-12 Old Bond Street Mayfair London W1S 4PN on 30 September 2025
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28 Mar 2025 |
AA |
Micro company accounts made up to 30 November 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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24 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
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20 Jun 2024 |
PSC01 |
Notification of Rachal Hide as a person with significant control on 1 December 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mr Lee Hide as a person with significant control on 14 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Lee Hide on 14 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mrs Rachal Hide on 14 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mrs Rachal Hide on 14 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Lee Hide on 14 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Lee Hide as a person with significant control on 14 November 2023
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15 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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11 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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07 Sep 2020 |
PSC04 |
Change of details for Mr Lee Hide as a person with significant control on 2 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from 8C High Street Southampton SO14 2DH United Kingdom to 4 Old Park Lane Mayfair London W1K 1QW on 2 September 2020
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26 Aug 2020 |
PSC01 |
Notification of Lee Hide as a person with significant control on 26 August 2020
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26 Aug 2020 |
PSC07 |
Cessation of Marc Knight as a person with significant control on 26 August 2020
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