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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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19 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Jul 2022 |
PSC07 |
Cessation of Praxis Trustees Limited as a person with significant control on 18 November 2021
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01 Jul 2022 |
MR04 |
Satisfaction of charge 091120610001 in full
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27 Jun 2022 |
MR01 |
Registration of charge 091120610002, created on 24 June 2022
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/01/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jan 2022 |
MR01 |
Registration of charge 091120610001, created on 10 January 2022
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06 Dec 2021 |
TM01 |
Termination of appointment of Mahmood Jaffer Khimji as a director on 18 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Mehdi Jafferali Khimji as a director on 18 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Rickey Dean Whitworth as a director on 18 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Richard Grant Simpson as a director on 18 November 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Thomas Appleton on 18 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Paul Ray Womble as a director on 18 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Andrew Robert Eric Hawkins as a director on 18 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Thomas Appleton as a director on 18 November 2021
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02 Dec 2021 |
CERTNM |
Company name changed hg europe (shoreditch) LTD.\certificate issued on 02/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-18
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01 Dec 2021 |
PSC02 |
Notification of Praxis Trustees Limited as a person with significant control on 18 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Mehdi Khimji as a person with significant control on 18 November 2021
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01 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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