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)
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
|
|
|
29 Oct 2024 |
PSC05 |
Change of details for Hfc Finance Limited as a person with significant control on 13 January 2023
|
|
|
19 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Miss Yulia Vlesko as a director on 13 January 2023
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Yannick Bomans as a director on 13 January 2023
|
|
|
13 Jan 2023 |
AD01 |
Registered office address changed from Porter Tun House Capability Green 500 Luton LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 13 January 2023
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
29 Aug 2022 |
CH01 |
Director's details changed for Mr Yannick Bomans on 22 August 2022
|
|
|
27 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
26 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
11 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
11 Oct 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/20
|
|
|
11 Oct 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
30 Nov 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
|
|
|
30 Nov 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
|
|
30 Nov 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
30 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Section 177 quoted 10/11/2020
|
|
|
30 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
|
|
|
26 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of accounts/company business 27/09/2019
|
|
|
26 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
|
|