(CS01) Confirmation statement with no updates Thursday 24th August 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) New sail address Armstrong Building Oakwood Drive Loughborough LE11 3QF. Change occurred at an unknown date. Company's previous address: The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England.
filed on: 8th, September 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF. Change occurred on Friday 21st April 2023. Company's previous address: The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom.
filed on: 21st, April 2023
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 30th June 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(25 pages)
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(MR01) Registration of charge 128367440003, created on Wednesday 26th October 2022
filed on: 1st, November 2022
| mortgage
|
Free Download
(22 pages)
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(CS01) Confirmation statement with updates Wednesday 24th August 2022
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Charge 128367440001 satisfaction in full.
filed on: 1st, July 2022
| mortgage
|
Free Download
(4 pages)
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(MR04) Charge 128367440002 satisfaction in full.
filed on: 1st, July 2022
| mortgage
|
Free Download
(4 pages)
|
(SH01) 18613008.42 GBP is the capital in company's statement on Friday 22nd January 2021
filed on: 10th, February 2022
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Wednesday 30th June 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(23 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 10th, January 2022
| resolution
|
Free Download
(3 pages)
|
(SH01) 18439296.14 GBP is the capital in company's statement on Friday 31st December 2021
filed on: 6th, January 2022
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Tuesday 24th August 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD02) New sail address The Old School School Lane Stratford St. Mary Colchester CO7 6LZ. Change occurred at an unknown date. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom.
filed on: 3rd, September 2021
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 128367440002, created on Tuesday 10th August 2021
filed on: 16th, August 2021
| mortgage
|
Free Download
(30 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ
filed on: 27th, January 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 13th, January 2021
| resolution
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Free Download
(2 pages)
|
(SH02) Sub-division of shares on Friday 18th December 2020
filed on: 13th, January 2021
| capital
|
Free Download
(5 pages)
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(AP01) New director appointment on Friday 18th December 2020.
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 18th December 2020.
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 18th December 2020
filed on: 31st, December 2020
| officers
|
Free Download
(1 page)
|
(SH01) 18397198.64 GBP is the capital in company's statement on Friday 18th December 2020
filed on: 31st, December 2020
| capital
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Friday 18th December 2020
filed on: 31st, December 2020
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Tuesday 22nd December 2020
filed on: 31st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ. Change occurred on Thursday 31st December 2020. Company's previous address: 2 More London Riverside London SE1 2AP United Kingdom.
filed on: 31st, December 2020
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 128367440001, created on Friday 27th November 2020
filed on: 30th, November 2020
| mortgage
|
Free Download
(29 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, October 2020
| incorporation
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Free Download
(27 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, October 2020
| resolution
|
Free Download
(1 page)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
filed on: 9th, October 2020
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control Wednesday 7th October 2020
filed on: 9th, October 2020
| persons with significant control
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Free Download
(2 pages)
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(CERTNM) Company name changed hackremco (no. 2663) LIMITEDcertificate issued on 08/10/20
filed on: 8th, October 2020
| change of name
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wednesday 7th October 2020
filed on: 7th, October 2020
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 7th October 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 7th October 2020
filed on: 7th, October 2020
| officers
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Free Download
(1 page)
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(AA01) Current accounting period shortened to Wednesday 30th June 2021, originally was Tuesday 31st August 2021.
filed on: 7th, October 2020
| accounts
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 7th October 2020.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Wednesday 7th October 2020
filed on: 7th, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 7th October 2020.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 2 More London Riverside London SE1 2AP. Change occurred on Wednesday 7th October 2020. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom.
filed on: 7th, October 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 25th, August 2020
| incorporation
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Free Download
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 25th August 2020
capital
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