(AD01) Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Pearl Assurance House Lkl, 319 Ballards Lane London N12 8LY on Tuesday 4th October 2022
filed on: 4th, October 2022
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 11th, July 2022
| accounts
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Free Download
(11 pages)
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(AA01) Current accounting period shortened to Tuesday 29th December 2020, originally was Wednesday 30th December 2020.
filed on: 29th, December 2021
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 25th October 2021
filed on: 8th, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, December 2020
| accounts
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Free Download
(11 pages)
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(TM01) Director appointment termination date: Wednesday 9th December 2020
filed on: 11th, December 2020
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 25th October 2020
filed on: 26th, October 2020
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 20th, December 2019
| accounts
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Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 19th, November 2019
| resolution
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Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 19th, November 2019
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Friday 25th October 2019
filed on: 29th, October 2019
| confirmation statement
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Free Download
(5 pages)
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(SH06) Shares cancellation. Statement of capital on Thursday 10th October 20191600.00 GBP
filed on: 27th, October 2019
| capital
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Free Download
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(SH01) 1777.00 GBP is the capital in company's statement on Thursday 10th October 2019
filed on: 25th, October 2019
| capital
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 27th, September 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 18th April 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(12 pages)
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(AP01) New director appointment on Tuesday 12th June 2018.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 18th April 2018
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(5 pages)
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(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
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Free Download
(30 pages)
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(SH03) Own shares purchase
filed on: 22nd, June 2017
| capital
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Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Wednesday 3rd May 20171800.00 GBP
filed on: 22nd, June 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, June 2017
| resolution
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Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on Tuesday 10th January 20171850.00 GBP
filed on: 30th, May 2017
| capital
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 30th, May 2017
| resolution
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Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 16th December 2016
filed on: 22nd, May 2017
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 18th April 2017
filed on: 22nd, May 2017
| confirmation statement
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Free Download
(8 pages)
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(CH01) On Monday 17th April 2017 director's details were changed
filed on: 11th, May 2017
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 16th December 2016.
filed on: 3rd, January 2017
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 17th, October 2016
| accounts
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Free Download
(31 pages)
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(AA01) Previous accounting period shortened from Saturday 30th April 2016 to Thursday 31st December 2015
filed on: 5th, October 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to Monday 18th April 2016 with full list of members
filed on: 12th, May 2016
| annual return
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Free Download
(7 pages)
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(MR01) Registration of charge 095490180002, created on Tuesday 2nd June 2015
filed on: 9th, June 2015
| mortgage
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Free Download
(25 pages)
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(MR01) Registration of charge 095490180001, created on Tuesday 2nd June 2015
filed on: 4th, June 2015
| mortgage
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Free Download
(48 pages)
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(CERTNM) Company name changed hcc acquisitions LIMITEDcertificate issued on 03/06/15
filed on: 3rd, June 2015
| change of name
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AP01) New director appointment on Wednesday 29th April 2015.
filed on: 1st, June 2015
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 29th April 2015.
filed on: 1st, June 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 18th, April 2015
| incorporation
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