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HYACINTH GLOBAL LTD

Company number 13069562

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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)
20 Feb 2025 CS01 Confirmation statement made on 19 February 2025 with no updates
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 CERTNM Company name changed appleby global LTD\certificate issued on 28/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-22
01 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
05 Aug 2021 AD01 Registered office address changed from Lawford House Albert Place London N3 1QB United Kingdom to C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB on 5 August 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
19 Feb 2021 PSC01 Notification of Anjana Hirani as a person with significant control on 18 February 2021
19 Feb 2021 AP01 Appointment of Mrs Anjana Hirani as a director on 18 February 2021
19 Feb 2021 TM01 Termination of appointment of Khushal Khagram as a director on 18 February 2021
19 Feb 2021 PSC07 Cessation of Khushal Khagram as a person with significant control on 18 February 2021
08 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-08
  • GBP 100