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 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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05 Jul 2021 |
AD01 |
Registered office address changed from 6 Stratton Street London W1J 8LD England to One St. Peters Square Manchester M2 3DE on 5 July 2021
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Philip Thomas Hendy as a director on 22 July 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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07 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2019
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14 Aug 2019 |
MR04 |
Satisfaction of charge 097781650001 in full
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05 Aug 2019 |
PSC01 |
Notification of a person with significant control
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05 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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03 May 2019 |
PSC08 |
Notification of a person with significant control statement
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03 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 May 2019
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08 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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04 Sep 2018 |
CH04 |
Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017
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05 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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20 Jun 2017 |
AA |
Full accounts made up to 30 September 2016
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18 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 May 2017 |
MR01 |
Registration of charge 097781650001, created on 28 April 2017
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02 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2017
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