Company Results (links open in a new window)
|
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)
|
|
22 Nov 2024 |
AP01 |
Appointment of Mr Richard Cordeschi as a director on 20 November 2024
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Andres Garcia Tenorio Del Cerro as a director on 1 October 2024
|
|
|
22 Jul 2024 |
PSC05 |
Change of details for Hnvr Holdco Limited as a person with significant control on 20 July 2024
|
|
|
22 Jul 2024 |
AD01 |
Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 22 July 2024
|
|
|
11 Jun 2024 |
MR01 |
Registration of charge 028861810025, created on 31 May 2024
|
|
|
11 Jun 2024 |
MR01 |
Registration of charge 028861810026, created on 31 May 2024
|
|
|
18 May 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
|
|
|
02 Oct 2023 |
AD01 |
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 October 2023
|
|
|
02 Oct 2023 |
PSC05 |
Change of details for Hnvr Holdco Limited as a person with significant control on 1 October 2023
|
|
|
21 Aug 2023 |
MR01 |
Registration of charge 028861810023, created on 17 August 2023
|
|
|
21 Aug 2023 |
MR01 |
Registration of charge 028861810024, created on 17 August 2023
|
|
|
16 Aug 2023 |
MR01 |
Registration of charge 028861810022, created on 10 August 2023
|
|
|
11 Jul 2023 |
MR01 |
Registration of charge 028861810021, created on 5 July 2023
|
|
|
22 May 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
|
|
|
22 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
|
|
|
14 Mar 2022 |
AP01 |
Appointment of Abigail Jane Dunning as a director on 14 March 2022
|
|
|
29 Nov 2021 |
TM01 |
Termination of appointment of Simon Jon Nicholson as a director on 16 November 2021
|
|
|
06 Oct 2021 |
MR01 |
Registration of charge 028861810020, created on 27 September 2021
|
|
|
01 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
|
|
|
04 Mar 2021 |
MR01 |
Registration of charge 028861810019, created on 19 February 2021
|
|
|
03 Mar 2021 |
MR01 |
Registration of charge 028861810018, created on 19 February 2021
|
|