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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21 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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17 Jan 2024 |
CERTNM |
Company name changed hiddenapp LTD\certificate issued on 17/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-16
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28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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07 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Comapny be authorised approved 15/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from 925 Finchley Road London NW11 7PE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 26 October 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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08 Jan 2020 |
PSC07 |
Cessation of Hiddenapp Ou as a person with significant control on 30 December 2019
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08 Jan 2020 |
PSC01 |
Notification of Richard Bjorn Hall as a person with significant control on 30 December 2019
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Nov 2019 |
PSC02 |
Notification of Hiddenapp Ou as a person with significant control on 12 November 2019
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15 Nov 2019 |
PSC07 |
Cessation of Richard Bjorn Hall as a person with significant control on 12 November 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-11
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24 Oct 2019 |
PSC07 |
Cessation of Toby De Havilland as a person with significant control on 11 October 2019
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24 Oct 2019 |
PSC01 |
Notification of Richard Bjorn Hall as a person with significant control on 11 October 2019
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23 Oct 2019 |
AP01 |
Appointment of Mr Richard Bjorn Hall as a director on 11 October 2019
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23 Oct 2019 |
TM01 |
Termination of appointment of Toby De Havilland as a director on 11 October 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from 12a Raglan Gardens Watford WD19 4LJ to 925 Finchley Road London NW11 7PE on 22 October 2019
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