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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13 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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25 Aug 2021 |
AP01 |
Appointment of Mr Kevin Dunckley as a director on 20 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Kristian Elgey as a director on 20 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Edward James Parsons as a director on 20 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Robert John Fergus Macmillan as a director on 20 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Stephen Richard Mattey on 1 April 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Edward James Parsons on 1 April 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Robert John Fergus Macmillan on 1 April 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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22 Mar 2021 |
PSC05 |
Change of details for Hh Global Interactive Limited as a person with significant control on 4 January 2021
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-05
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23 Dec 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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23 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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23 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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23 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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08 Oct 2020 |
TM01 |
Termination of appointment of Nicolas William Dixon as a director on 25 September 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Edward James Parsons on 1 April 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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24 Mar 2020 |
PSC05 |
Change of details for Veriteva Limited as a person with significant control on 4 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Stephen Eric John Schneekloth as a director on 25 February 2020
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07 Feb 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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23 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location Grove House C/O Hh Global Limited Guildford Road Leatherhead Surrey KT22 9DF
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23 Sep 2019 |
AD02 |
Register inspection address has been changed to Grove House C/O Hh Global Limited Guildford Road Leatherhead Surrey KT22 9DF
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12 Apr 2019 |
PSC05 |
Change of details for Veriteva Limited as a person with significant control on 27 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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