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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31 Jul 2023 |
PSC04 |
Change of details for Mr Malcolm Douglas Hurrell as a person with significant control on 28 June 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mrs Clare Patricia Hurrell as a person with significant control on 28 June 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
SH08 |
Change of share class name or designation
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24 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2023 |
SH02 |
Consolidation of shares on 28 June 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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17 Jul 2023 |
AD01 |
Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 17 July 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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15 Nov 2018 |
AD01 |
Registered office address changed from 250 Hendon Way London NW4 3NL England to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 15 November 2018
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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24 Nov 2017 |
PSC01 |
Notification of Clare Patricia Hurrell as a person with significant control on 15 November 2016
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24 Nov 2017 |
CH01 |
Director's details changed for Mr Malcolm Douglas Hurrell on 24 November 2017
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24 Nov 2017 |
PSC04 |
Change of details for Mr Malcolm Douglas Hurrell as a person with significant control on 24 November 2017
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