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HALCYON 123 LTD

Company number 08298591

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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)
30 Aug 2024 MR01 Registration of charge 082985910006, created on 23 August 2024
27 Aug 2024 MR01 Registration of charge 082985910005, created on 23 August 2024
29 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2024 AA Micro company accounts made up to 31 March 2023
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2024 CS01 Confirmation statement made on 19 November 2023 with no updates
22 Mar 2023 AA Micro company accounts made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
23 Feb 2022 AA Micro company accounts made up to 31 March 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
23 Mar 2021 AA Micro company accounts made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
26 May 2020 PSC04 Change of details for Mr Mark Anthony Ticktum as a person with significant control on 22 May 2020
22 May 2020 AD01 Registered office address changed from 2nd Floor Offices 63 Grosvenor Street London W1K 3JG England to 10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP on 22 May 2020
02 Jan 2020 AA Micro company accounts made up to 31 March 2019
22 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
22 Nov 2018 PSC04 Change of details for Mr Mark Anthony Ticktum as a person with significant control on 22 November 2018
09 Feb 2018 MR04 Satisfaction of charge 082985910003 in full
09 Feb 2018 MR04 Satisfaction of charge 082985910002 in full
01 Feb 2018 MR01 Registration of charge 082985910004, created on 31 January 2018
04 Jan 2018 CS01 Confirmation statement made on 19 November 2017 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016