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HIDDEN INSIGHTS EUROPE LIMITED

Company number 05326638

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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)
15 Jan 2017 CH01 Director's details changed for Mr Nicholas Andrew Lewis on 6 January 2017
15 Jan 2017 CH01 Director's details changed for Mrs Elizabeth Jane Lewis on 6 January 2017
28 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Feb 2014 CERTNM Company name changed black wind LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-13
  • NM01 ‐ Change of name by resolution
04 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Jun 2013 AD01 Registered office address changed from 5 Curfew Yard, Thames Street Windsor Berkshire SL4 1SN England on 20 June 2013
23 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Jul 2011 AD01 Registered office address changed from C/O Faust Loveday Bell Llp 8 Bridge Avenue Maidenhead Berkshire SL6 1RR on 6 July 2011
14 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
11 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Nicholas Andrew Lewis on 1 January 2010
11 Jan 2010 CH01 Director's details changed for Elizabeth Jane Lewis on 1 January 2010
06 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Jan 2009 363a Return made up to 06/01/09; full list of members
07 Jan 2009 353 Location of register of members
06 Jan 2009 190 Location of debenture register