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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07 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Apr 2022 |
CERTNM |
Company name changed hlbs global holding LTD\certificate issued on 25/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-21
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17 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Garth Orlando Dallas on 13 August 2020
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16 Sep 2020 |
AP01 |
Appointment of Garth Orlando Dallas as a director on 13 August 2020
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05 May 2020 |
PSC04 |
Change of details for Mr Peter Gabriel as a person with significant control on 1 May 2020
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05 May 2020 |
CH01 |
Director's details changed for Mr Peter Gabriel on 1 May 2020
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05 May 2020 |
AD01 |
Registered office address changed from 54 Balcombe Street London NW1 6nd United Kingdom to 89 Spa Road London SE16 3SG on 5 May 2020
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04 Dec 2019 |
TM02 |
Termination of appointment of Taurus Cheung as a secretary on 2 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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02 Dec 2019 |
TM01 |
Termination of appointment of Taurus Cheung as a director on 2 December 2019
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02 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-01
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01 Dec 2019 |
PSC07 |
Cessation of Raivis Buturovics as a person with significant control on 1 December 2019
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01 Dec 2019 |
PSC01 |
Notification of Peter Gabriel as a person with significant control on 1 December 2019
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01 Dec 2019 |
AP01 |
Appointment of Mr Peter Gabriel as a director on 1 December 2019
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01 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 November 2019
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20 Nov 2019 |
AP01 |
Appointment of Ms Taurus Cheung as a director on 7 November 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Raivis Buturovics as a director on 7 November 2019
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