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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18 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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16 Nov 2023 |
MR01 |
Registration of charge 047210280009, created on 14 November 2023
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07 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Apr 2023 |
PSC05 |
Change of details for Hicp Holdings Limited as a person with significant control on 5 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH on 27 April 2023
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11 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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08 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2022 |
AA |
Full accounts made up to 31 March 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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21 Dec 2021 |
MR01 |
Registration of charge 047210280008, created on 17 December 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transactions contemplated by the accession letter, facilites agreement 25/05/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents 25/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jun 2021 |
MR04 |
Satisfaction of charge 047210280004 in full
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21 Jun 2021 |
MR04 |
Satisfaction of charge 047210280005 in full
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21 Jun 2021 |
MR04 |
Satisfaction of charge 047210280006 in full
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03 Jun 2021 |
AP01 |
Appointment of Mr. Christopher Andre Kula as a director on 25 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Bhriz Holloway as a director on 25 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Gerardus Johannes Schipper as a director on 25 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Neil Jonathan Robson as a director on 25 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Raoul Rene Hofland as a director on 25 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Christopher David Elkins as a director on 25 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr. Jonathan Patrick Braidley as a director on 25 May 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Queens Court 9-17 Eastern Road Romford Essex RM1 3NG on 3 June 2021
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