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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13 Nov 2024 |
AP01 |
Appointment of Mr George Gordon Nottage Palmer as a director on 13 November 2024
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08 Nov 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Apr 2024 |
AP01 |
Appointment of Mr. Douglas Henry Andrew Barnett as a director on 1 April 2024
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26 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/01/2024
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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10 Aug 2023 |
PSC02 |
Notification of Lagopus Holdings Ltd as a person with significant control on 21 June 2023
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10 Aug 2023 |
PSC07 |
Cessation of Philippe Hancock as a person with significant control on 21 June 2023
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13 Jul 2023 |
CERTNM |
Company name changed hbs london LIMITED\certificate issued on 13/07/23
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RES15 ‐
Change company name resolution on 2023-07-04
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13 Jul 2023 |
CONNOT |
Change of name notice
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30 Jun 2023 |
AP01 |
Appointment of Mr. Charles Dominic Anthony Jones as a director on 29 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Daniel Biderbost as a director on 29 June 2023
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20 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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22 Feb 2023 |
AP01 |
Appointment of Mr William David Carlton Davies as a director on 11 October 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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08 Sep 2022 |
PSC04 |
Change of details for Mr Philippe Hancock as a person with significant control on 24 December 2021
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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17 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 December 2021
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