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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29 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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27 Jul 2021 |
TM01 |
Termination of appointment of Andrew Eagan as a director on 27 July 2021
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27 Jul 2021 |
TM02 |
Termination of appointment of Andrew Eagan as a secretary on 27 July 2021
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11 May 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 July 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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25 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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26 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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26 Mar 2019 |
AD01 |
Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PG England to 8th Floor (West Wing) 54 Hagley Road Edgbaston Birmingham B16 8PE on 26 March 2019
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24 Jun 2018 |
AP01 |
Appointment of Mr Andrew Eagan as a director on 22 June 2018
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24 Jun 2018 |
AP03 |
Appointment of Mr Andrew Eagan as a secretary on 22 June 2018
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23 Jun 2018 |
TM01 |
Termination of appointment of Roderick James Sutherland as a director on 22 June 2018
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23 Jun 2018 |
TM02 |
Termination of appointment of Roderick James Sutherland as a secretary on 22 June 2018
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-26
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26 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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26 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2018
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26 Feb 2018 |
AP01 |
Appointment of Mr David John Mccormack as a director on 14 February 2018
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26 Feb 2018 |
PSC02 |
Notification of Hive 360, Inc as a person with significant control on 14 February 2018
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