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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10 Jul 2024 |
AD01 |
Registered office address changed from 13 Hanover Square Mayfair London W1S 1HN United Kingdom to 60 Minster Road London NW2 3RE on 10 July 2024
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25 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Jan 2024 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 16 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Robert John Young on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher John Yates on 28 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 33 Charles Street Cardiff CF10 2GA United Kingdom to 13 Hanover Square Mayfair London W1S 1HN on 27 September 2023
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27 Sep 2023 |
PSC05 |
Change of details for Hanover Employee Benefits Limited as a person with significant control on 27 September 2023
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04 Jan 2023 |
AP04 |
Appointment of Ince Gd Corporate Services Limited as a secretary on 3 January 2023
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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23 Sep 2022 |
PSC05 |
Change of details for Hanover Employee Benefits Limited as a person with significant control on 23 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on 23 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Robert John Young on 20 September 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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09 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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24 Nov 2020 |
PSC05 |
Change of details for Gd Employee Benefits Limited as a person with significant control on 31 March 2020
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10 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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13 May 2020 |
CH01 |
Director's details changed for Mr Robert John Young on 13 May 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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22 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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01 Mar 2019 |
MA |
Memorandum and Articles of Association
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Dec 2018 |
AD01 |
Registered office address changed from Llanmaes St Fagans Cardiff CF5 6DU to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 December 2018
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