(CS01) Confirmation statement with no updates 2024/02/08
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Fourth Floor, 40-42 Parker Street, Covent Garden 40-42 Parker Street Covent Garden London WC2B 5PQ United Kingdom on 2023/11/27 to Fourth Floor 40-42 Parker Street London WC2B 5PQ
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Second Floor 59 Lafone Street Courage Yard London England on 2023/11/24 to Fourth Floor, 40-42 Parker Street, Covent Garden 40-42 Parker Street Covent Garden London WC2B 5PQ
filed on: 24th, November 2023
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2022/12/31
filed on: 2nd, September 2023
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2023/05/13.
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/05/13.
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/05/25 director's details were changed
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/05/12
filed on: 23rd, May 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/02/24
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/02/24
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/06/01.
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/05/31
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 18th, October 2021
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 18th, October 2021
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 4th, September 2021
| accounts
|
Free Download
(39 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 4th, September 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 14th, May 2021
| accounts
|
Free Download
(33 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 13th, May 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 13th, May 2021
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/02/24
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 18th, February 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 18th, February 2021
| other
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 7th, December 2020
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2020/10/01.
filed on: 24th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/02/24
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 30th, January 2020
| other
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 4th, October 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/02/24
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 59 Lafone Street Lafone Street London SE1 2LX England on 2019/03/05 to Second Floor 59 Lafone Street Courage Yard London
filed on: 5th, March 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Second Floor, 59 Lafon Street Second Floor, 59 Lafone Street Courage Yard London SE1 2LX United Kingdom on 2019/03/04 to 59 Lafone Street Lafone Street London SE1 2LX
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2018/11/05 to Second Floor, 59 Lafon Street Second Floor, 59 Lafone Street Courage Yard London SE1 2LX
filed on: 5th, November 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/09/07
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 9th, May 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2018/02/24
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2016/12/31
filed on: 9th, August 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017/02/24
filed on: 3rd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/24
filed on: 13th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Unit 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2016/04/04 to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
filed on: 4th, April 2016
| address
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2015/08/01
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/03/12 director's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/03/12 director's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/03/12 director's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/24
filed on: 16th, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/16
capital
|
|
(CH01) On 2015/03/12 director's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/02/28.
filed on: 20th, October 2014
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed hallvarsson & halvarsson (uk) LIMITEDcertificate issued on 10/10/14
filed on: 10th, October 2014
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/10/10
filed on: 10th, October 2014
| resolution
|
|
(CONNOT) Notice of change of name
filed on: 6th, October 2014
| change of name
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 11Th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom on 2014/10/02 to Unit 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
filed on: 2nd, October 2014
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 24th, February 2014
| incorporation
|
Free Download
(46 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/02/24
capital
|
|