(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Tue, 15th Aug 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 15th Aug 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 086526460002, created on Fri, 5th Aug 2022
filed on: 9th, August 2022
| mortgage
|
Free Download
(20 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 4th, July 2022
| mortgage
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(18 pages)
|
(CAP-SS) Solvency Statement dated 06/10/21
filed on: 24th, October 2021
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 24th, October 2021
| capital
|
Free Download
(1 page)
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(SH19) Capital declared on Sun, 24th Oct 2021: 100000.00 GBP
filed on: 24th, October 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 24th, October 2021
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Sun, 15th Aug 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates Sat, 15th Aug 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Thu, 12th Dec 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Thu, 15th Aug 2019
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Wed, 15th Aug 2018
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Fri, 5th Jan 2018 new director was appointed.
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 15th Aug 2017
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Mon, 15th Aug 2016
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Aug 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 21st Aug 2015: 1100000.00 GBP
capital
|
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 14th, April 2015
| resolution
|
|
(CAP-SS) Solvency Statement dated 25/03/15
filed on: 14th, April 2015
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 14th, April 2015
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on Tue, 14th Apr 2015: 1100000.00 GBP
filed on: 14th, April 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Aug 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 9th May 2014
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 10th Mar 2014. Old Address: Church Road Otley Ipswich Suffolk IP6 9NP United Kingdom
filed on: 10th, March 2014
| address
|
Free Download
(1 page)
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(AP01) On Wed, 5th Feb 2014 new director was appointed.
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Wed, 5th Feb 2014
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 5th Feb 2014
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed htg investments LIMITEDcertificate issued on 18/10/13
filed on: 18th, October 2013
| change of name
|
Free Download
(2 pages)
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(RES15) Resolution on Tue, 15th Oct 2013 to change company name
change of name
|
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(CONNOT) Notice of change of name
filed on: 18th, October 2013
| change of name
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 26th Sep 2013: 4100000.00 GBP
filed on: 10th, October 2013
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 086526460001
filed on: 27th, September 2013
| mortgage
|
Free Download
(26 pages)
|
(AA01) Extension of current accouting period to Wed, 31st Dec 2014
filed on: 16th, August 2013
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, August 2013
| incorporation
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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