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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04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2022 |
MR01 |
Registration of charge 103895040001, created on 15 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
PSC04 |
Change of details for Mr Nathan Robert Hutchins as a person with significant control on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Nathan Robert Hutchins on 13 June 2022
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15 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 January 2020
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15 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Nathan Robert Hutchins on 10 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN United Kingdom to 9 Ledbury Mews North London W11 2AF on 10 February 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Nathan Robert Hutchins on 4 June 2020
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24 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Apr 2020 |
PSC07 |
Cessation of Hba International Ltd as a person with significant control on 31 March 2020
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14 Apr 2020 |
CH01 |
Director's details changed for Mr Nathan Robert Hutchins on 31 March 2020
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14 Apr 2020 |
PSC01 |
Notification of Nathan Robert Hutchins as a person with significant control on 31 March 2020
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14 Apr 2020 |
PSC01 |
Notification of Ingeborg Helene Moore as a person with significant control on 31 March 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Ian Simon Carr as a director on 31 March 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Rene Gross Kaerskov as a director on 31 March 2020
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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