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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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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03 Jan 2023 |
AP01 |
Appointment of Katherine Briscoe as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Clayton Reid as a director on 1 January 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Sep 2022 |
PSC07 |
Cessation of Hills Balfour Holdings Limited as a person with significant control on 23 September 2022
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28 Sep 2022 |
PSC02 |
Notification of Mmgy Global Uk Holding Ltd as a person with significant control on 23 September 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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16 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
AD02 |
Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
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27 Jul 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 10 May 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 58 Southwark Bridge Road 58 Southwark Bridge Road C/O Nimmi Shah London SE1 0AS England to 58 Southwark Bridge Road C/O Accounting London SE1 0AS on 29 June 2021
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Nov 2020 |
PSC05 |
Change of details for Hills Balfour Holdings Limited as a person with significant control on 1 September 2020
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14 Oct 2020 |
AD02 |
Register inspection address has been changed from 11-12 st. James's Square St. James's Square Suite 1, 3rd Floor 11-12 London SW1Y 4LB England to First Floor Templeback 10 Temple Back Bristol BS1 6FL
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Wiegand on 1 September 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Clayton Reid on 1 September 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Dennis Murphy on 1 September 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Karl Lapeer on 1 September 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Hugh Mcconnell on 1 September 2020
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07 Oct 2020 |
AP01 |
Appointment of Caroline Moultrie as a director on 14 September 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Amanda Jane Hills Balfour as a director on 3 September 2020
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09 Sep 2020 |
AD02 |
Register inspection address has been changed to 11-12 st. James's Square St. James's Square Suite 1, 3rd Floor 11-12 London SW1Y 4LB
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