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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05 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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05 Oct 2024 |
CH04 |
Secretary's details changed for Hbacs on 9 September 2020
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05 Oct 2024 |
PSC07 |
Cessation of Andrew John Poyiadgi as a person with significant control on 1 July 2021
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05 Oct 2024 |
PSC07 |
Cessation of Laura Vinden as a person with significant control on 15 July 2024
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05 Oct 2024 |
AP01 |
Appointment of Mr Luca Clark Narbona as a director on 15 July 2024
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05 Oct 2024 |
TM01 |
Termination of appointment of Laura Vinden as a director on 15 July 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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20 Sep 2021 |
AP01 |
Appointment of Miss Gerda Maria Hertscheg as a director on 30 June 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Andrew John Poyiadgi as a director on 1 July 2021
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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09 Sep 2020 |
AD01 |
Registered office address changed from C/O Hbacs 205 Britannia House 11 Glenthorne Road London W6 0LH England to C/O Hbacs 239 Eltham Avenue Slough SL1 5AF on 9 September 2020
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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23 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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19 Jun 2018 |
AP04 |
Appointment of Hbacs as a secretary on 8 June 2018
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19 Jun 2018 |
TM02 |
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2018
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19 Jun 2018 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Hbacs 205 Britannia House 11 Glenthorne Road London W6 0LH on 19 June 2018
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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