Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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04 Jul 2023 |
AP03 |
Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023
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04 Jul 2023 |
TM02 |
Termination of appointment of Mahendra Patel as a secretary on 27 June 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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29 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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29 Nov 2020 |
PSC05 |
Change of details for The Hive Football Centre Holdings Limited as a person with significant control on 23 July 2020
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13 Nov 2020 |
PSC05 |
Change of details for The Hive Football Centre Holdings Limited as a person with significant control on 6 September 2019
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-07-27
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18 Aug 2020 |
CONNOT |
Change of name notice
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30 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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28 Feb 2020 |
MR01 |
Registration of charge 034723980006, created on 28 February 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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25 Sep 2019 |
MR01 |
Registration of charge 034723980005, created on 20 September 2019
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25 Sep 2019 |
MR01 |
Registration of charge 034723980004, created on 20 September 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from The Hive Camrose Avenue London HA8 6AG to 1 Kings Avenue London N21 3NA on 6 September 2019
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20 Aug 2019 |
MR01 |
Registration of charge 034723980003, created on 12 August 2019
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30 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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20 Mar 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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09 Feb 2018 |
TM01 |
Termination of appointment of Andrew Mark Devonald Adie as a director on 9 February 2018
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17 Jan 2018 |
AP03 |
Appointment of Mr Mahendra Patel as a secretary on 5 January 2018
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