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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06 Feb 2025 |
AD01 |
Registered office address changed from 5 Cranbrook Way Shirley Solihull West Midlands B90 4GT to Grove House Guildford Road Fetcham Leatherhead KT22 9DF on 6 February 2025
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any breach of duly by the directors of the company in respect of their duty to avoid conflicts of interest, by virtue of being directors of the company be ratified/direct and indirect conflict of interest 04/12/2024
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18 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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18 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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17 Dec 2024 |
TM01 |
Termination of appointment of Michael Edward Perez Jr as a director on 3 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Benjamin Philip Charles Goodband as a director on 3 December 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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06 Nov 2024 |
PSC05 |
Change of details for Hh Global Limited as a person with significant control on 5 November 2024
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20 Aug 2024 |
MR04 |
Satisfaction of charge 5 in full
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08 Mar 2024 |
AD02 |
Register inspection address has been changed from Citco London Limited 7 Albemarle Street London W1S 4HQ England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/11/2023
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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09 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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21 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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21 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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21 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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21 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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29 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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