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HI-FI CONFIDENTIAL LIMITED

Company number 02293691

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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)
05 Jul 2019 AP01 Appointment of Mr Asim Iqbal Khawaja as a director on 8 April 2019
17 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 SH08 Change of share class name or designation
14 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of share 22/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
18 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
28 Mar 2010 TM02 Termination of appointment of Shaukat Khwaja as a secretary
28 Mar 2010 AP03 Appointment of Mr Asim Iqbal Khawaja as a secretary