Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
21 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
27 Oct 2022 |
AD01 |
Registered office address changed from Hub8 Trust Stamp the Brewery Quarter Cheltenham GL50 3FF to 118 Pall Mall, London Pall Mall London SW1Y 5EA on 27 October 2022
|
|
|
07 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
|
|
|
15 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
24 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Feb 2021 |
PSC07 |
Cessation of Michael Ross Battersby as a person with significant control on 11 February 2021
|
|
|
11 Feb 2021 |
TM01 |
Termination of appointment of Michael Ross Battersby as a director on 11 February 2021
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
|
|
|
19 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
07 Feb 2020 |
AD01 |
Registered office address changed from Level 39 1 Canada Square Canary Wharf London E14 5AB to Hub8 Trust Stamp the Brewery Quarter Cheltenham GL50 3FF on 7 February 2020
|
|
|
13 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
26 Mar 2019 |
PSC07 |
Cessation of David Story as a person with significant control on 30 November 2016
|
|
|
26 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
|
|
|
27 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
|
|
|
03 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2018-09-13
|
|
|
03 Oct 2018 |
CONNOT |
Change of name notice
|
|
|
01 Jun 2018 |
AD01 |
Registered office address changed from C/O Dk Poynter & Co Cortlandt C/O Dk Poynter & Co George Street Hailsham BN27 1AE England to Level 39 1 Canada Square Canary Wharf London E14 5AB on 1 June 2018
|
|
|
21 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
18 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
|
|
|
04 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
|
|
|
23 Nov 2016 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
|
|