(CS01) Confirmation statement with updates 2024-02-05
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2023-03-31
filed on: 11th, January 2024
| accounts
|
Free Download
(9 pages)
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(TM01) Director appointment termination date: 2023-06-30
filed on: 11th, September 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2022-08-19
filed on: 25th, February 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-02-05
filed on: 25th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2022-03-31
filed on: 24th, August 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2022-02-05
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2021-03-31
filed on: 30th, December 2021
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from 104 Park Street London W1K 6NF to 3rd Floor 12 Conduit Street London W1S 2XH on 2021-08-09
filed on: 9th, August 2021
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-07-12
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2020-03-31
filed on: 16th, February 2021
| accounts
|
Free Download
(8 pages)
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(MA) Memorandum and Articles of Association
filed on: 16th, February 2021
| incorporation
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, February 2021
| resolution
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Free Download
(2 pages)
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(AP01) New director was appointed on 2021-02-05
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-02-05
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2020-02-03
filed on: 10th, September 2020
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, March 2020
| resolution
|
Free Download
(10 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2020-02-18
filed on: 18th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2020-02-03
filed on: 18th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-02-03
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-02-03
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-02-03
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-01-23
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-02-05
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to 2019-03-31
filed on: 12th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-01-23
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2018-03-31
filed on: 3rd, January 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018-01-23
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to 2017-03-31
filed on: 27th, December 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017-02-11
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2016-03-31
filed on: 1st, November 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to 2016-02-11 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-02-15: 2930001.00 GBP
capital
|
|
(AA) Full accounts data made up to 2015-03-31
filed on: 19th, August 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to 2015-02-11 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-02-18: 2930001.00 GBP
capital
|
|
(AA) Full accounts data made up to 2014-03-31
filed on: 31st, August 2014
| accounts
|
Free Download
(15 pages)
|
(CH01) On 2014-02-10 director's details were changed
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-02-13 director's details were changed
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-02-11 with full list of members
filed on: 14th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-02-14: 2930001.00 GBP
capital
|
|
(AA) Full accounts data made up to 2013-03-31
filed on: 22nd, October 2013
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to 2013-02-11 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Dixon House 77-97 Harpur Street Bedford Bedfordshire MK40 2SY on 2013-03-06
filed on: 6th, March 2013
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2012-03-31
filed on: 21st, August 2012
| accounts
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2012-04-03: 2930001.00 GBP
filed on: 10th, April 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 10th, April 2012
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-02-11 with full list of members
filed on: 16th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2012-02-29 to 2012-03-31
filed on: 30th, January 2012
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2011-04-01: 1730001.00 GBP
filed on: 10th, January 2012
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2011-06-24
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-06-06
filed on: 6th, June 2011
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed hicorp 108 LIMITEDcertificate issued on 25/05/11
filed on: 25th, May 2011
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 25th, May 2011
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-04-05
filed on: 5th, April 2011
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-03-25
filed on: 25th, March 2011
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2011-03-22
filed on: 22nd, March 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 2011-03-22
filed on: 22nd, March 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 11th, February 2011
| incorporation
|
Free Download
(30 pages)
|