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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20 Sep 2019 |
AD04 |
Register(s) moved to registered office address Grove House Guildford Road Fetcham Leatherhead KT22 9DF
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19 Sep 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Robert John Fergus Macmillan on 13 June 2019
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19 Sep 2019 |
PSC05 |
Change of details for Hh Global Limited as a person with significant control on 10 August 2019
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05 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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05 Sep 2018 |
AP03 |
Appointment of Reinhard Schu as a secretary on 29 August 2018
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03 Sep 2018 |
TM02 |
Termination of appointment of Edward James Parsons as a secretary on 29 August 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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03 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2018
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26 Sep 2017 |
MR01 |
Registration of charge 052027480003, created on 8 September 2017
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26 Sep 2017 |
MR01 |
Registration of charge 052027480004, created on 8 September 2017
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20 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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14 Aug 2017 |
AA |
Full accounts made up to 31 March 2017
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13 Apr 2017 |
TM02 |
Termination of appointment of Juliette Fox as a secretary on 22 February 2017
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13 Apr 2017 |
AP03 |
Appointment of Edward James Parsons as a secretary on 22 February 2017
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22 Feb 2017 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE
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21 Feb 2017 |
AD03 |
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES
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23 Dec 2016 |
AA |
Full accounts made up to 31 March 2016
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07 Dec 2016 |
CH01 |
Director's details changed for Mr Stephen Christopher Charles Nunn on 1 November 2016
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07 Dec 2016 |
CH01 |
Director's details changed for Edward James Parsons on 1 November 2016
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29 Nov 2016 |
AP01 |
Appointment of Mr Stephen Christopher Charles Nunn as a director on 1 September 2016
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22 Nov 2016 |
AD01 |
Registered office address changed from Grove House Guildford Road Feltcham Leatherhead KT22 9DF United Kingdom to Grove House Guildford Road Fetcham Leatherhead KT22 9DF on 22 November 2016
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01 Nov 2016 |
AD01 |
Registered office address changed from City House Sutton Park Road Sutton Surrey SM1 2AE to Grove House Guildford Road Feltcham Leatherhead KT22 9DF on 1 November 2016
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12 Aug 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
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