(AA01) Current accounting period shortened to 2024/03/31, originally was 2024/04/30.
filed on: 18th, October 2023
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/04/30
filed on: 26th, June 2023
| officers
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2022/04/30
filed on: 2nd, February 2023
| accounts
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Free Download
(6 pages)
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(TM01) Director's appointment terminated on 2022/03/31
filed on: 16th, May 2022
| officers
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2021/04/30
filed on: 22nd, April 2022
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2020/04/30
filed on: 5th, May 2021
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2019/04/30
filed on: 5th, February 2020
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2018/04/30
filed on: 5th, February 2019
| accounts
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Free Download
(6 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2017/04/30
filed on: 1st, February 2018
| accounts
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Free Download
(20 pages)
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(AUD) Resignation of an auditor
filed on: 3rd, March 2017
| auditors
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Free Download
(1 page)
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(AA01) Accounting period extended to 2017/04/30. Originally it was 2017/03/31
filed on: 9th, December 2016
| accounts
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Free Download
(1 page)
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(AD01) Change of registered address from Trigen House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AB on 2016/12/06 to Riverbank House 2 Swan Lane London EC4R 3TT
filed on: 6th, December 2016
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2016/11/08
filed on: 22nd, November 2016
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2016/11/08.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2016/11/08.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2016/11/08.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/11/08
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2016/11/08
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2016/11/08
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on 2016/08/112200.00 GBP
filed on: 17th, September 2016
| capital
|
Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 12th, September 2016
| accounts
|
Free Download
(32 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 24th, August 2016
| resolution
|
Free Download
(8 pages)
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(SH03) Own shares purchase
filed on: 24th, August 2016
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/02/16
filed on: 29th, February 2016
| annual return
|
Free Download
(8 pages)
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(SH01) 2300.00 GBP is the capital in company's statement on 2016/02/29
capital
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(SH01) 2300.00 GBP is the capital in company's statement on 2015/10/05
filed on: 16th, November 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 16th, November 2015
| resolution
|
Free Download
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(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, November 2015
| resolution
|
Free Download
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(SH01) 2180.00 GBP is the capital in company's statement on 2015/09/09
filed on: 27th, October 2015
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 15th, September 2015
| accounts
|
Free Download
(26 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 7th, July 2015
| resolution
|
Free Download
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(SH06) Shares cancellation. Statement of capital on 2015/06/252050.00 GBP
filed on: 7th, July 2015
| capital
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 7th, July 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/16
filed on: 3rd, March 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 2095.00 GBP is the capital in company's statement on 2015/03/03
capital
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(AA) Accounts for the year ending on 2014/03/31
filed on: 31st, December 2014
| accounts
|
Free Download
(22 pages)
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(SH01) 2095.00 GBP is the capital in company's statement on 2014/07/18
filed on: 13th, August 2014
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 13th, August 2014
| resolution
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/16
filed on: 28th, February 2014
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, February 2014
| resolution
|
Free Download
(3 pages)
|
(SH01) 1945.00 GBP is the capital in company's statement on 2014/01/24
filed on: 27th, February 2014
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 6th, December 2013
| resolution
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Free Download
(29 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 6th, December 2013
| resolution
|
Free Download
(3 pages)
|
(SH01) 1625.00 GBP is the capital in company's statement on 2013/05/20
filed on: 5th, December 2013
| capital
|
Free Download
(4 pages)
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(SH01) 1825.00 GBP is the capital in company's statement on 2013/07/25
filed on: 5th, December 2013
| capital
|
Free Download
(4 pages)
|
(SH01) 1725.00 GBP is the capital in company's statement on 2013/05/20
filed on: 5th, December 2013
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 2nd, December 2013
| accounts
|
Free Download
(7 pages)
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(SH06) Shares cancellation. Statement of capital on 2013/04/151525.00 GBP
filed on: 15th, April 2013
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 15th, April 2013
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 15th, April 2013
| resolution
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/16
filed on: 21st, February 2013
| annual return
|
Free Download
(8 pages)
|
(AA01) Accounting period extended to 2013/03/31. Originally it was 2013/02/28
filed on: 8th, October 2012
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed hihof LIMITEDcertificate issued on 31/07/12
filed on: 31st, July 2012
| change of name
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012/07/31
filed on: 31st, July 2012
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 26th, July 2012
| resolution
|
Free Download
(29 pages)
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(SH08) Change of share class name or designation
filed on: 26th, July 2012
| capital
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Free Download
(2 pages)
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(SH01) 1855.00 GBP is the capital in company's statement on 2012/07/23
filed on: 26th, July 2012
| capital
|
Free Download
(4 pages)
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(AP01) New director appointment on 2012/07/23.
filed on: 26th, July 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on 2012/07/23.
filed on: 26th, July 2012
| officers
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 16th, February 2012
| incorporation
|
Free Download
(22 pages)
|