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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03 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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03 Oct 2024 |
CH04 |
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 18 July 2024
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10 May 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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25 Aug 2023 |
MR01 |
Registration of charge 110014880014, created on 18 August 2023
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06 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2023 |
MR01 |
Registration of charge 110014880013, created on 20 April 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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09 Sep 2022 |
SH19 |
Statement of capital on 9 September 2022
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09 Sep 2022 |
SH20 |
Statement by Directors
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09 Sep 2022 |
CAP-SS |
Solvency Statement dated 07/09/22
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 07/09/2022
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RES06 ‐
Resolution of reduction in issued share capital
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Justin Legarth Hubble on 4 April 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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06 Sep 2021 |
MR01 |
Registration of charge 110014880011, created on 26 August 2021
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06 Sep 2021 |
MR01 |
Registration of charge 110014880012, created on 26 August 2021
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02 Sep 2021 |
MR01 |
Registration of charge 110014880010, created on 30 August 2021
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01 Sep 2021 |
MR04 |
Satisfaction of charge 110014880001 in full
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01 Sep 2021 |
MR04 |
Satisfaction of charge 110014880002 in full
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01 Sep 2021 |
MR04 |
Satisfaction of charge 110014880003 in full
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01 Sep 2021 |
MR04 |
Satisfaction of charge 110014880004 in full
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01 Sep 2021 |
MR04 |
Satisfaction of charge 110014880005 in full
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