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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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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10 May 2024 |
TM01 |
Termination of appointment of Hlb Capital Limited as a director on 10 May 2024
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15 Jan 2024 |
AA |
Micro company accounts made up to 31 July 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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18 Dec 2023 |
PSC02 |
Notification of Hlb Holdings Limited as a person with significant control on 18 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Joshua Sam O'neill as a person with significant control on 18 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of John Antony Carter as a person with significant control on 18 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Hlb Capital Limited as a person with significant control on 18 December 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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11 Dec 2023 |
AP02 |
Appointment of Hlb Capital Limited as a director on 11 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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05 Dec 2023 |
PSC02 |
Notification of Hlb Capital Limited as a person with significant control on 30 November 2023
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05 Dec 2023 |
PSC01 |
Notification of Joshua Sam O'neill as a person with significant control on 26 July 2023
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05 Dec 2023 |
PSC07 |
Cessation of Thomas Clegg as a person with significant control on 30 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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12 Oct 2023 |
TM01 |
Termination of appointment of Thomas Anthony Clegg as a director on 12 October 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Joshua Sam O'neill as a director on 26 July 2023
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11 Jan 2023 |
AP03 |
Appointment of Mr Ian Lodwick as a secretary on 5 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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21 Nov 2022 |
CERTNM |
Company name changed e tax specialists LTD\certificate issued on 21/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-18
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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17 Nov 2022 |
TM01 |
Termination of appointment of Grzegorz Szewczyk as a director on 11 November 2022
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17 Nov 2022 |
PSC01 |
Notification of Thomas Clegg as a person with significant control on 11 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Thomas Clegg as a director on 11 November 2022
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