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)
|
|
19 Aug 2021 |
CH01 |
Director's details changed for Mr Stephen Richard Mattey on 1 April 2021
|
|
|
19 Aug 2021 |
CH01 |
Director's details changed for Mr Edward James Parsons on 1 April 2021
|
|
|
19 Aug 2021 |
CH01 |
Director's details changed for Mr Robert John Fergus Macmillan on 1 April 2021
|
|
|
16 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
|
|
|
04 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-04
|
|
|
19 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
|
|
|
19 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
|
|
|
19 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
|
|
|
15 Oct 2020 |
PSC05 |
Change of details for Hh Global Limited as a person with significant control on 25 February 2020
|
|
|
15 Oct 2020 |
PSC07 |
Cessation of Nicolas Dixon as a person with significant control on 25 February 2020
|
|
|
01 Oct 2020 |
TM01 |
Termination of appointment of Nicolas Dixon as a director on 25 September 2020
|
|
|
17 Sep 2020 |
MR01 |
Registration of charge 092288440003, created on 15 September 2020
|
|
|
12 May 2020 |
TM02 |
Termination of appointment of Reinhard Schu as a secretary on 12 May 2020
|
|
|
07 Apr 2020 |
CH01 |
Director's details changed for Mr Edward James Parsons on 1 April 2020
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of Stephen Eric John Schneekloth as a director on 25 February 2020
|
|
|
27 Feb 2020 |
MR01 |
Registration of charge 092288440002, created on 25 February 2020
|
|
|
18 Feb 2020 |
MA |
Memorandum and Articles of Association
|
|
|
18 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-30
|
|
|
04 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
|
|
|
01 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
19 Sep 2019 |
PSC05 |
Change of details for Hh Global Limited as a person with significant control on 17 September 2019
|
|
|
29 May 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
|
|
|
05 Apr 2019 |
AP03 |
Appointment of Mr Reinhard Schu as a secretary on 27 March 2019
|
|