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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22 Sep 2021 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP on 22 September 2021
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02 Feb 2021 |
MR01 |
Registration of charge 129058530001, created on 29 January 2021
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02 Feb 2021 |
MR01 |
Registration of charge 129058530002, created on 29 January 2021
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21 Jan 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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18 Jan 2021 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 15 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Jonathan Paul Conway on 15 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew William Geczy on 15 January 2021
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15 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2020
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14 Jan 2021 |
PSC02 |
Notification of Heylo Housing Group Limited as a person with significant control on 18 December 2020
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14 Jan 2021 |
PSC07 |
Cessation of Hhgl Limited as a person with significant control on 18 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/01/21
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-15
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18 Dec 2020 |
AP01 |
Appointment of Mr Andrew William Geczy as a director on 18 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Jonathan Paul Conway as a director on 18 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Giles Patrick Cyril Mackay as a director on 18 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of Hamsard 3590 Limited as a person with significant control on 18 December 2020
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18 Dec 2020 |
PSC02 |
Notification of Hhgl Limited as a person with significant control on 18 December 2020
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05 Nov 2020 |
AP01 |
Appointment of Giles Patrick Cyril Mackay as a director on 5 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Jonathan James Jones as a director on 5 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 5 November 2020
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05 Nov 2020 |
PSC02 |
Notification of Hamsard 3590 Limited as a person with significant control on 5 November 2020
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05 Nov 2020 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 5 November 2020
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05 Nov 2020 |
PSC07 |
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 5 November 2020
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05 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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