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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26 Nov 2024 |
AA |
Full accounts made up to 30 November 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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01 Jul 2024 |
AD01 |
Registered office address changed from Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB England to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from C/O C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 1 July 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Cheryl Grant as a director on 18 June 2024
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30 May 2024 |
AP03 |
Appointment of Daniel Brennan as a secretary on 28 May 2024
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30 May 2024 |
TM02 |
Termination of appointment of Simon Y Leung as a secretary on 28 May 2024
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22 Apr 2024 |
AA |
Full accounts made up to 30 November 2022
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01 Mar 2024 |
AP01 |
Appointment of Mr. Daniel Brennan as a director on 1 March 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 30 November 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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29 Dec 2021 |
AP01 |
Appointment of Director Marshall William Witt as a director on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Shanthilata Suryadevara as a director on 23 December 2021
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18 Nov 2021 |
AA |
Full accounts made up to 30 November 2020
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13 Sep 2021 |
PSC02 |
Notification of Hyve Solutions Uk Limited as a person with significant control on 10 September 2021
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13 Sep 2021 |
PSC07 |
Cessation of Hyve Solutions Holding Company Limited as a person with significant control on 10 September 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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18 Sep 2020 |
AA |
Full accounts made up to 30 November 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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02 Apr 2020 |
AP01 |
Appointment of Cheryl Grant as a director on 31 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Jane Catherine Fogarty as a director on 31 March 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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05 Sep 2019 |
AA |
Full accounts made up to 30 November 2018
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24 Jan 2019 |
TM01 |
Termination of appointment of Simon Y Leung as a director on 11 January 2019
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