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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21 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2025
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20 Feb 2025 |
MA |
Memorandum and Articles of Association
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12 Feb 2025 |
AP01 |
Appointment of Brendan Martin Brennan as a director on 10 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Stephen Nicholas Huntley as a director on 10 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Guillermo Jonas as a director on 10 February 2025
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22 Jul 2024 |
AD01 |
Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 22 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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16 Feb 2024 |
PSC05 |
Change of details for Hbg Limited as a person with significant control on 8 February 2024
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05 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 October 2023
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29 Sep 2023 |
SH19 |
Statement of capital on 29 September 2023
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29 Sep 2023 |
SH20 |
Statement by Directors
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29 Sep 2023 |
CAP-SS |
Solvency Statement dated 29/09/23
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 29/09/2023
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17 Jul 2023 |
AP01 |
Appointment of Guillermo Jonas as a director on 10 July 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Peter Anthony Colin Catterall as a director on 21 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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08 Dec 2022 |
AA |
Group of companies' accounts made up to 30 September 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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22 Mar 2022 |
AP01 |
Appointment of Miss Abigail Jane Dunning as a director on 14 March 2022
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 30 September 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Simon Jon Nicholson as a director on 16 November 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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27 Jan 2021 |
AD01 |
Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 27 January 2021
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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