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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20 Nov 2023 |
CS01 |
Confirmation statement made on 12 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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13 Nov 2022 |
CS01 |
Confirmation statement made on 12 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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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 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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13 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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04 Nov 2020 |
PSC05 |
Change of details for The Hive London Holdings Limited as a person with significant control on 6 September 2019
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19 May 2020 |
PSC07 |
Cessation of Double a Group Ltd as a person with significant control on 1 July 2019
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19 May 2020 |
PSC02 |
Notification of The Hive London Holdings Limited as a person with significant control on 1 July 2019
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30 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-15
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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12 Nov 2019 |
PSC05 |
Change of details for Double a Group Ltd as a person with significant control on 6 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 080074820001, 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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12 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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12 Nov 2018 |
PSC02 |
Notification of Double a Group Ltd as a person with significant control on 12 November 2018
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12 Nov 2018 |
PSC07 |
Cessation of Skiplinks Limited as a person with significant control on 12 November 2018
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20 Mar 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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17 Jan 2018 |
AP03 |
Appointment of Mr Mahendra Patel as a secretary on 5 January 2018
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