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Company number 05934345

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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)
09 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	MR01	Registration of charge 059343450001, created on 14 September 2023	View PDF Registration of charge 059343450001, created on 14 September 2023 - link opens in a new window - 14 pages (14 pages)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Deleting all provisions of the articles which by virtue of section 28 12/07/2023	View PDF Resolutions RES13 ‐ Deleting all provisions of the articles which by virtue of section 28 12/07/2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Stephen Richard Angel as a director on 12 July 2023	View PDF Termination of appointment of Stephen Richard Angel as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Mr Stephen Barry Fenby as a director on 12 July 2023	View PDF Appointment of Mr Stephen Barry Fenby as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Stephen Lamb as a director on 12 July 2023	View PDF Appointment of Mr Stephen Lamb as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AD01	Registered office address changed from 73-75 Scrubs Lane London NW10 6QU to Midwich Limited Vinces Road Diss Norfolk IP22 4YT on 25 July 2023	View PDF Registered office address changed from 73-75 Scrubs Lane London NW10 6QU to Midwich Limited Vinces Road Diss Norfolk IP22 4YT on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	PSC05	Change of details for Hhb Communications Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Hhb Communications Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM02	Termination of appointment of John Steven Rainey as a secretary on 31 January 2023	View PDF Termination of appointment of John Steven Rainey as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of John Steven Rainey as a director on 31 January 2023	View PDF Termination of appointment of John Steven Rainey as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages)
21 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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