HCQF LIMITED

Company number 12204377

Date	Type	Description	View / Download
02 Feb 2021	PSC07	Cessation of Geoffrey John Alleyne as a person with significant control on 2 February 2021	(1 page)
02 Feb 2021	PSC01	Notification of Kirill Kirillovs as a person with significant control on 30 January 2020	(2 pages)
02 Feb 2021	AP01	Appointment of Mr Kirill Kirillovs as a director on 30 January 2020	(2 pages)
02 Feb 2021	AD01	Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 74 Suffolk Road Andover SP10 2JU on 2 February 2021	(1 page)
23 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-22	(3 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	(4 pages)
05 Nov 2020	TM01	Termination of appointment of Andrew Voronin as a director on 3 October 2020	(1 page)
05 Nov 2020	PSC01	Notification of Geoffrey John Alleyne as a person with significant control on 12 September 2019	(2 pages)
05 Nov 2020	PSC07	Cessation of Andrew Voronin as a person with significant control on 3 October 2020	(1 page)
05 Nov 2020	AP01	Appointment of Mr Geoffrey John Alleyne as a director on 12 September 2019	(2 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	(4 pages)
02 Nov 2020	TM01	Termination of appointment of Geoffrey John Alleyne as a director on 3 October 2020	(1 page)
02 Nov 2020	AP01	Appointment of Mr Andrew Voronin as a director on 3 October 2020	(2 pages)
02 Nov 2020	PSC07	Cessation of Geoffrey John Alleyne as a person with significant control on 3 October 2020	(1 page)
02 Nov 2020	PSC01	Notification of Andrew Voronin as a person with significant control on 3 October 2020	(2 pages)
03 Oct 2020	AA	Micro company accounts made up to 30 September 2020	(3 pages) Download iXBRL
19 Sep 2020	AD01	Registered office address changed from 7 Whitethorn House, Prusom Street London E1W 3NP England to First Floor 85 Great Portland Street London W1W 7LT on 19 September 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(4 pages)
29 May 2020	PSC01	Notification of Geoffrey John Alleyne as a person with significant control on 12 September 2019	(2 pages)
29 May 2020	AP01	Appointment of Mr Geoffrey John Alleyne as a director on 12 September 2019	(2 pages)
29 May 2020	PSC07	Cessation of Darren Symes as a person with significant control on 12 September 2019	(1 page)
29 May 2020	TM01	Termination of appointment of Darren Symes as a director on 12 September 2019	(1 page)
29 May 2020	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 7 Whitethorn House, Prusom Street London E1W 3NP on 29 May 2020	(1 page)
12 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-12 GBP 1	(10 pages)