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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19 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathan David on 28 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Simon Paul Quill as a person with significant control on 27 February 2023
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16 Mar 2023 |
PSC05 |
Change of details for Hc 1265 Limited as a person with significant control on 27 February 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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08 Mar 2023 |
AP01 |
Appointment of Mr Jonathan David as a director on 27 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Simon Quill as a director on 28 February 2023
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06 Jun 2022 |
MR04 |
Satisfaction of charge 068864560002 in full
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08 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Nov 2021 |
MR01 |
Registration of charge 068864560002, created on 23 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Sep 2021 |
PSC02 |
Notification of Hc 1265 Limited as a person with significant control on 1 October 2016
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03 Sep 2021 |
PSC04 |
Change of details for Mr Simon Paul Quill as a person with significant control on 3 September 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from Lulsley Court Lulsley Worcester Worcestershire WR6 5QN United Kingdom to Suite 109 79 Friar Street Worcester Worcestershire WR1 2NT on 26 August 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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07 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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11 Mar 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 September 2020
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from 15 White Willow Close Tenbury Wells WR15 8TR England to Lulsley Court Lulsley Worcester Worcestershire WR6 5QN on 10 December 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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30 Oct 2018 |
MR01 |
Registration of charge 068864560001, created on 11 October 2018
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