(AA01) Current accounting period extended from 31st December 2023 to 28th February 2024
filed on: 26th, July 2023
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2022
filed on: 8th, July 2023
| accounts
|
Free Download
(39 pages)
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(TM01) Director's appointment terminated on 7th June 2023
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Ground Floor, the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN on 12th June 2023 to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
filed on: 12th, June 2023
| address
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Free Download
(1 page)
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(AP04) On 8th June 2023, company appointed a new person to the position of a secretary
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 8th June 2023
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 8th June 2023
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 8th June 2023
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 8th June 2023
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th June 2023
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hurricane gla LIMITEDcertificate issued on 09/06/23
filed on: 9th, June 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
|
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(CS01) Confirmation statement with updates 6th March 2023
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH19) Statement of Capital on 8th February 2023: 1000000.00 USD
filed on: 8th, February 2023
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 8th, February 2023
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 8th, February 2023
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 07/02/23
filed on: 8th, February 2023
| insolvency
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(39 pages)
|
(TM02) Secretary's appointment terminated on 22nd April 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 22nd April 2022, company appointed a new person to the position of a secretary
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 106562110002, created on 31st March 2022
filed on: 7th, April 2022
| mortgage
|
Free Download
(21 pages)
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(MR01) Registration of charge 106562110001, created on 25th March 2022
filed on: 5th, April 2022
| mortgage
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 6th March 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 31st December 2021: 117004384.85 USD
filed on: 14th, January 2022
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 6th, December 2021
| accounts
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with no updates 6th March 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 11th September 2020
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th August 2020
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th July 2020
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(32 pages)
|
(TM01) Director's appointment terminated on 5th July 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 5th June 2020
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th June 2020
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 6th March 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 26th February 2020
filed on: 27th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 15th, July 2019
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates 6th March 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 6th March 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 20th June 2017: 117004384.84 USD
filed on: 26th, June 2017
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 23rd March 2017
filed on: 4th, April 2017
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 31st March 2018 to 31st December 2017
filed on: 14th, March 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, March 2017
| incorporation
|
Free Download
|
(SH01) Statement of Capital on 7th March 2017: 100.00 GBP
capital
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