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)
|
|
03 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
|
|
|
28 Nov 2023 |
AD01 |
Registered office address changed from Suite 6 9 North Audley Street London W1K 6ZD England to 6 Arne Street London WC2E 9FE on 28 November 2023
|
|
|
29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
|
|
|
09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
|
|
|
12 May 2022 |
PSC07 |
Cessation of Hines Gb Investments Llc as a person with significant control on 16 February 2022
|
|
|
12 May 2022 |
PSC01 |
Notification of Laura Hines-Pierce as a person with significant control on 16 February 2022
|
|
|
12 May 2022 |
PSC01 |
Notification of Jeffrey Hines as a person with significant control on 16 February 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Ivan Daniel Harrison as a director on 7 April 2022
|
|
|
16 Feb 2022 |
PSC02 |
Notification of Hines Gb Investments Llc as a person with significant control on 16 February 2022
|
|
|
16 Feb 2022 |
PSC07 |
Cessation of Robin Wallace Fell as a person with significant control on 16 February 2022
|
|
|
16 Feb 2022 |
TM01 |
Termination of appointment of Robin Wallace Fell as a director on 16 February 2022
|
|
|
15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
|
|
|
05 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
08 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
|
|
|
06 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
07 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
|
|
|
18 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Oct 2018 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 December 2018
|
|
|
21 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
|
|
|
19 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|