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HURRY SLOWLY - CONSULTING LIMITED

Company number 09414922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 AP03 Appointment of Mrs Natalia Elisa Stead as a secretary on 1 May 2024
31 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
30 Oct 2023 AD01 Registered office address changed from Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury Milton Keynes MK10 9RG on 30 October 2023
09 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
01 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
08 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Aug 2018 AD01 Registered office address changed from C/O Forty-Two Consultancy Ltd Lovells Barn Fairfield Farm Upper Weald Milton Keynes MK19 6EL England to Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 8 August 2018
24 May 2018 PSC04 Change of details for Mrs Natalia Stead as a person with significant control on 18 October 2017
12 Feb 2018 PSC04 Change of details for Mr Justin Paul David Stead as a person with significant control on 18 October 2017
12 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
06 Oct 2015 AD01 Registered office address changed from Percivals Barn Fairfield Farm Upper Weald Calverton MK19 6EL United Kingdom to C/O Forty-Two Consultancy Ltd Lovells Barn Fairfield Farm Upper Weald Milton Keynes MK19 6EL on 6 October 2015
16 Feb 2015 CERTNM Company name changed halo retail LIMITED\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16
30 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted