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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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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19 May 2023 |
MR01 |
Registration of charge 079789610005, created on 17 May 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jul 2022 |
MR01 |
Registration of charge 079789610004, created on 30 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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09 Apr 2020 |
CH01 |
Director's details changed for Ms Jessica Charlotte Hanmer on 9 April 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Daniel Alexander Llewellyn Hanmer on 9 April 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mrs Jessica Charlotte Hanmer as a person with significant control on 9 April 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mr Daniel Alexander Hanmer as a person with significant control on 9 April 2020
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20 Dec 2019 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 079789610003, created on 7 March 2019
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 12 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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30 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Dec 2018 |
AP01 |
Appointment of Mr Daniel Alexander Llewellyn Hanmer as a director on 4 December 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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18 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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17 Jul 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
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17 Jul 2017 |
PSC01 |
Notification of Daniel Alexander Hanmer as a person with significant control on 6 April 2016
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17 Jul 2017 |
PSC01 |
Notification of Jessica Charlotte Hanmer as a person with significant control on 6 April 2016
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