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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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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07 Aug 2024 |
TM01 |
Termination of appointment of Ben John Terrett as a director on 31 July 2024
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13 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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05 Sep 2022 |
PSC05 |
Change of details for Hfis Limited as a person with significant control on 30 August 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 5 September 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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04 Jul 2022 |
MR04 |
Satisfaction of charge 089945160001 in full
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
PSC05 |
Change of details for Hfis Plc as a person with significant control on 1 June 2022
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17 Jun 2022 |
PSC05 |
Change of details for Hfis Plc as a person with significant control on 1 June 2022
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
TM01 |
Termination of appointment of Anita Hooker as a director on 1 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of David Anthony Jacobs as a director on 1 June 2022
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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