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HQ LONDON GROUP LTD

Company number 12784043

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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)
20 Apr 2024 AA Micro company accounts made up to 31 July 2023
16 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
23 Apr 2023 AA Micro company accounts made up to 31 July 2022
09 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
15 Jul 2022 AA Micro company accounts made up to 31 July 2021
03 Sep 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
16 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-15
15 Mar 2021 CH01 Director's details changed for Mr Aaron Amarquaye Laryea on 15 March 2021
15 Mar 2021 PSC04 Change of details for Mr Aaron Amarquaye Laryea as a person with significant control on 15 March 2021
15 Mar 2021 AD01 Registered office address changed from 56 Wellington Road London W5 4UH England to 85 Great Portland Street London W1W 7LT on 15 March 2021
31 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-31
  • GBP 98
  • MODEL ARTICLES ‐ Model articles adopted