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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07 Feb 2025 |
MR01 |
Registration of charge 031793820001, created on 3 February 2025
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
AD01 |
Registered office address changed from The Hive Woodlands Bradley Stoke Bristol BS32 4QH England to Ground Floor Unit 4 Bredon House Almondsbury Business Centre Bradley Stoke Bristol BS32 4QH on 5 September 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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03 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
AD01 |
Registered office address changed from April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH to The Hive Woodlands Bradley Stoke Bristol BS32 4QH on 30 June 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-06
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09 Jan 2020 |
NM06 |
Change of name with request to seek comments from relevant body
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09 Jan 2020 |
CONNOT |
Change of name notice
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14 Sep 2019 |
AP01 |
Appointment of Mr Peter William Taylor as a director on 19 August 2019
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09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Aug 2019 |
PSC02 |
Notification of Hive Protect Group Limited as a person with significant control on 19 August 2019
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28 Aug 2019 |
PSC07 |
Cessation of April Prevoyance Sante as a person with significant control on 19 August 2019
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28 Aug 2019 |
PSC07 |
Cessation of Axeria Prevoyance Sante as a person with significant control on 29 March 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of Emmanuel Jean Legras as a director on 19 August 2019
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11 Jul 2019 |
TM01 |
Termination of appointment of Beatrice Marie Gisele Ollier as a director on 30 June 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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14 Nov 2018 |
AP01 |
Appointment of Mr Isaac Lam as a director on 12 November 2018
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