Company Results (links open in a new window)
|
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)
|
|
29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
28 Nov 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
25 Oct 2023 |
MR01 |
Registration of charge 079259640007, created on 20 October 2023
|
|
|
30 Jun 2023 |
TM02 |
Termination of appointment of Alice Rivers as a secretary on 30 June 2023
|
|
|
27 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
31 May 2023 |
MR04 |
Satisfaction of charge 079259640006 in full
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
16 Nov 2022 |
AP03 |
Appointment of Ms Alice Rivers as a secretary on 15 November 2022
|
|
|
16 Nov 2022 |
TM02 |
Termination of appointment of Jared Stephen Cranney as a secretary on 15 November 2022
|
|
|
10 Nov 2022 |
MR04 |
Satisfaction of charge 079259640004 in full
|
|
|
10 Nov 2022 |
MR04 |
Satisfaction of charge 079259640005 in full
|
|
|
20 Oct 2022 |
MR01 |
Registration of charge 079259640006, created on 20 October 2022
|
|
|
21 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2019
|
|
|
11 Aug 2022 |
PSC02 |
Notification of Hyve Enterprises 2 Ltd as a person with significant control on 16 June 2022
|
|
|
11 Aug 2022 |
PSC07 |
Cessation of Hyve Enterprises Ltd as a person with significant control on 16 June 2022
|
|
|
13 Jul 2022 |
PSC02 |
Notification of Hyve Enterprises Ltd as a person with significant control on 16 June 2022
|
|
|
12 Jul 2022 |
PSC07 |
Cessation of Hyve Holdings Limited as a person with significant control on 16 June 2022
|
|
|
04 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
31 May 2022 |
PSC07 |
Cessation of Ite Enterprises Limited as a person with significant control on 13 May 2022
|
|
|
31 May 2022 |
PSC02 |
Notification of Hyve Holdings Limited as a person with significant control on 13 May 2022
|
|
|
06 Apr 2022 |
PSC05 |
Change of details for Hyve Enterprises Limited as a person with significant control on 5 April 2022
|
|