- Company Overview for HSJ INFORMATION LTD. (02530185)
- Filing history for HSJ INFORMATION LTD. (02530185)
- People for HSJ INFORMATION LTD. (02530185)
- Charges for HSJ INFORMATION LTD. (02530185)
- More for HSJ INFORMATION LTD. (02530185)
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) |
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23 Apr 2019 | TM01 | Termination of appointment of Pedro Ros as a director on 12 April 2019 | |
02 Apr 2019 | AA | Audit exemption subsidiary accounts made up to 30 June 2018 | |
02 Apr 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
02 Apr 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
02 Apr 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
28 Aug 2018 | CS01 | Confirmation statement made on 28 August 2018 with updates | |
13 Apr 2018 | AP01 | Appointment of Mr Richard John Amos as a director on 29 March 2018 | |
13 Apr 2018 | TM01 | Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 | |
26 Jan 2018 | AA | Audit exemption subsidiary accounts made up to 30 June 2017 | |
26 Jan 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
26 Jan 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
26 Jan 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
19 Jan 2018 | PSC05 | Change of details for Wilmington Insight Limited as a person with significant control on 15 December 2017 | |
15 Dec 2017 | AD01 | Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 | |
30 Aug 2017 | CS01 | Confirmation statement made on 28 August 2017 with updates | |
20 Dec 2016 | AA | Full accounts made up to 30 June 2016 | |
08 Sep 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
24 Aug 2016 | CH03 | Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 | |
30 Jun 2016 | TM01 | Termination of appointment of Aimee Brinzer as a director on 30 June 2016 | |
06 May 2016 | TM01 | Termination of appointment of Linda Anne Wake as a director on 29 April 2016 | |
15 Dec 2015 | AA | Full accounts made up to 30 June 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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20 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
06 Jan 2015 | TM01 | Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 | |
01 Dec 2014 | TM01 | Termination of appointment of Walter Roland Brinzer as a director on 1 December 2014 |