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HALIAN INTERNATIONAL LIMITED

Company number 04632754

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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)
02 Oct 2020 AA01 Current accounting period extended from 29 December 2020 to 31 March 2021
04 Sep 2020 CH01 Director's details changed for Mr Ian James Munro on 2 September 2020
04 Sep 2020 CH02 Director's details changed for Twenty20 Midco 2 Limited on 2 September 2020
04 Sep 2020 PSC05 Change of details for 2020 T Limited as a person with significant control on 2 September 2020
04 Sep 2020 AD01 Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 4 September 2020
15 Jun 2020 AA Full accounts made up to 31 December 2018
06 May 2020 PSC07 Cessation of Saman Tabrizi as a person with significant control on 2 March 2020
06 May 2020 PSC07 Cessation of Staffgroup Limited as a person with significant control on 2 March 2020
06 May 2020 PSC02 Notification of 2020 T Limited as a person with significant control on 2 March 2020
06 May 2020 MR04 Satisfaction of charge 046327540012 in full
06 May 2020 MR04 Satisfaction of charge 046327540010 in full
06 May 2020 MR04 Satisfaction of charge 046327540009 in full
06 May 2020 MR04 Satisfaction of charge 046327540008 in full
06 May 2020 MR04 Satisfaction of charge 046327540007 in full
06 May 2020 MR04 Satisfaction of charge 5 in full
06 May 2020 MR04 Satisfaction of charge 4 in full
06 May 2020 MR04 Satisfaction of charge 3 in full
06 May 2020 MR04 Satisfaction of charge 2 in full
13 Mar 2020 MR01 Registration of charge 046327540012, created on 2 March 2020
13 Mar 2020 MR01 Registration of charge 046327540013, created on 2 March 2020
10 Mar 2020 TM01 Termination of appointment of Phillip Lionel Ullmann as a director on 2 March 2020
10 Mar 2020 AP01 Appointment of Mr Ian James Munro as a director on 2 March 2020
10 Mar 2020 TM01 Termination of appointment of Jack Rainer Ullmann as a director on 2 March 2020
10 Mar 2020 AP02 Appointment of Twenty20 Midco 2 Limited as a director on 2 March 2020
10 Mar 2020 AD01 Registered office address changed from Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England to 10 Old Bailey London EC4M 7NG on 10 March 2020