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 |
CH04 |
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
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02 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2024
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02 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Jul 2024 |
SH02 |
Sub-division of shares on 17 July 2024
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09 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 9 July 2024
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09 Jul 2024 |
PSC05 |
Change of details for Sii Uk Halliwell (Midco) Ltd as a person with significant control on 1 July 2024
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06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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29 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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22 May 2023 |
SH19 |
Statement of capital on 22 May 2023
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 16/05/2023
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22 May 2023 |
CAP-SS |
Solvency Statement dated 16/05/23
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22 May 2023 |
SH20 |
Statement by Directors
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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05 May 2023 |
PSC05 |
Change of details for Sii Uk Halliwell (Midco) Ltd as a person with significant control on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 1 King William Street London EC4N 7AF on 5 May 2023
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05 May 2023 |
AP04 |
Appointment of Hanway Advisory Limited as a secretary on 5 May 2023
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05 May 2023 |
TM02 |
Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023
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03 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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03 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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21 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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17 Jan 2023 |
AP01 |
Appointment of Mr Jon Martin Austen as a director on 6 January 2023
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03 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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