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HAWKWOOD STRATEGY LIMITED

Company number 12645700

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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)
27 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
03 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
12 Apr 2024 AD01 Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ United Kingdom to 106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 12 April 2024
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
31 May 2023 PSC01 Notification of Simon Mcgee-Abe as a person with significant control on 30 May 2023
31 May 2023 PSC04 Change of details for Magdalena Lily Sokol as a person with significant control on 30 May 2023
25 May 2023 AP01 Appointment of Mr Simon Mcgee-Abe as a director on 25 May 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
04 Sep 2022 PSC04 Change of details for Magdalena Lily Sokol as a person with significant control on 4 September 2022
04 Sep 2022 PSC07 Cessation of Simon Mcgee-Abe as a person with significant control on 4 September 2022
04 Sep 2022 TM01 Termination of appointment of Simon Mcgee-Abe as a director on 4 September 2022
01 Sep 2022 AD01 Registered office address changed from 17 Carlton House Terrace London SW1Y 5AS England to 475 Salisbury House London Wall London EC2M 5QQ on 1 September 2022
06 Jul 2022 AP01 Appointment of Miss Magdalena Lily Florence Sokol as a director on 1 July 2021
07 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
01 Jun 2022 AA Micro company accounts made up to 30 June 2021
01 May 2022 TM02 Termination of appointment of Kac Services Limited as a secretary on 30 April 2022
15 Oct 2021 CH04 Secretary's details changed for Kac Services Limited on 19 April 2021
16 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
21 Aug 2020 PSC01 Notification of Magdalena Lily Sokol as a person with significant control on 21 August 2020
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 2
25 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-11
04 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-04
  • GBP 1