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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18 Dec 2024 |
PSC05 |
Change of details for Project Hawk Midco Limited as a person with significant control on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from Ligentia House 6 Butler Way Leeds LS28 6EA United Kingdom to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 18 December 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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19 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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20 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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14 Jul 2022 |
MR01 |
Registration of charge 130374030004, created on 13 July 2022
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24 May 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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29 Jul 2021 |
MR04 |
Satisfaction of charge 130374030002 in full
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23 Jul 2021 |
MR04 |
Satisfaction of charge 130374030001 in full
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16 Jul 2021 |
MR01 |
Registration of charge 130374030003, created on 16 July 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Rakesh Kumar Manibhai Patel as a director on 12 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ligentia House 6 Butler Way Leeds LS28 6EA on 18 March 2021
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12 Feb 2021 |
MR01 |
Registration of charge 130374030002, created on 4 February 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Chris Candfield as a director on 4 February 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Sebastien Leusch as a director on 4 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Richard Nicholas Rostron Jones as a director on 4 February 2021
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05 Feb 2021 |
MR01 |
Registration of charge 130374030001, created on 4 February 2021
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17 Dec 2020 |
PSC05 |
Change of details for Aghoco 1993 Limited as a person with significant control on 17 December 2020
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-16
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16 Dec 2020 |
PSC02 |
Notification of Aghoco 1993 Limited as a person with significant control on 16 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 16 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Roger Hart as a director on 9 December 2020
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