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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29 May 2024 |
PSC02 |
Notification of Intent Hq Holdings Limited as a person with significant control on 14 May 2024
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01 May 2024 |
PSC07 |
Cessation of Stephen Philip Lansdown as a person with significant control on 1 May 2024
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01 May 2024 |
PSC07 |
Cessation of Margaret Alison Lansdown as a person with significant control on 1 May 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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18 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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17 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Nigel Beveridge Munro on 17 September 2023
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17 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Mark Paget Lakin on 17 September 2023
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11 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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20 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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15 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
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30 Jan 2020 |
AD01 |
Registered office address changed from Shell Mex House 80 Strand London WC2R 0NN England to 3rd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 30 January 2020
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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24 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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