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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24 May 2024 |
SH19 |
Statement of capital on 24 May 2024
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 May 2024 |
CAP-SS |
Solvency Statement dated 23/05/24
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24 May 2024 |
SH20 |
Statement by Directors
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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21 Nov 2023 |
AD01 |
Registered office address changed from PO Box 4385 10550749 - Companies House Default Address Cardiff CF14 8LH to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 21 November 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Damian Charles Alexander Stewart on 31 October 2023
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Sep 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10550749 - Companies House Default Address, Cardiff, CF14 8LH on 6 September 2023
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03 Apr 2023 |
PSC05 |
Change of details for Hc Global Group Limited as a person with significant control on 6 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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17 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 February 2020
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05 Jul 2022 |
AD01 |
Registered office address changed from The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT England to Spaces - Victoria Suite 451-452 25 Wilton Road London SW1V 1LW on 5 July 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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07 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 May 2021 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT on 12 May 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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17 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Apr 2020 |
CS01 |
29/02/20 Statement of Capital gbp 370
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/07/2022.
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23 Dec 2019 |
PSC02 |
Notification of Hc Global Group Limited as a person with significant control on 9 December 2019
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23 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2019
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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