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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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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31 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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20 Jun 2022 |
TM02 |
Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
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20 May 2022 |
AA |
Full accounts made up to 1 January 2022
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23 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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11 Jun 2021 |
AA |
Accounts for a small company made up to 2 January 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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29 Jan 2021 |
AD01 |
Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021
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28 Jan 2021 |
AA |
Accounts for a small company made up to 28 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 29 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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21 Sep 2018 |
AA |
Accounts for a small company made up to 30 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with updates
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30 Jan 2018 |
PSC02 |
Notification of Hilco Capital Limited as a person with significant control on 23 February 2017
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30 Jan 2018 |
PSC07 |
Cessation of 1846 Nominees Limited as a person with significant control on 23 February 2017
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19 Oct 2017 |
AD01 |
Registered office address changed from 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT England to 80 New Bond Street London W1S 1SB on 19 October 2017
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03 Apr 2017 |
MR01 |
Registration of charge 105621340001, created on 24 March 2017
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23 Mar 2017 |
AP01 |
Appointment of Mr Christopher William Emmott as a director on 23 March 2017
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02 Mar 2017 |
AD01 |
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 2 March 2017
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01 Mar 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 31 December 2017
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01 Mar 2017 |
AP03 |
Appointment of Miss Inca Lockhart-Ross as a secretary on 1 March 2017
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01 Mar 2017 |
TM01 |
Termination of appointment of Robert James Lee as a director on 1 March 2017
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