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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02 Aug 2024 |
MR04 |
Satisfaction of charge 028295400002 in full
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
TM01 |
Termination of appointment of Matthew Masters as a director on 30 April 2023
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04 May 2023 |
AP01 |
Appointment of Gillian Fern Opie as a director on 1 May 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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24 Jan 2023 |
RP04TM01 |
Second filing for the termination of Paul Leblanc as a director
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24 Jan 2023 |
RP04TM01 |
Second filing for the termination of William Jacob Homiller as a director
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointed as a director o the company 22/12/2022
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22 Dec 2022 |
AP01 |
Appointment of Oliver Hartel as a director on 22 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Dr Andre Dronhofer as a director on 22 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Paul Leblanc as a director on 22 December 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 24/01/2023.
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22 Dec 2022 |
TM01 |
Termination of appointment of William Jacob Homiller as a director on 22 December 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 24/01/2023.
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19 Dec 2022 |
CERTNM |
Company name changed H.C. starck LIMITED\certificate issued on 19/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-15
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06 Dec 2022 |
PSC05 |
Change of details for Osil Se as a person with significant control on 19 October 2022
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03 Nov 2022 |
PSC02 |
Notification of Osil Se as a person with significant control on 19 October 2022
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02 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2022
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27 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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24 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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12 May 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2020 |
MR01 |
Registration of charge 028295400002, created on 25 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Matthew Masters as a director on 10 November 2020
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04 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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