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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25 Oct 2024 |
MA |
Memorandum and Articles of Association
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23 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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23 Oct 2024 |
CC04 |
Statement of company's objects
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Apr 2024 |
PSC01 |
Notification of Aurelie Gerbier as a person with significant control on 2 April 2024
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02 Apr 2024 |
PSC01 |
Notification of Fartun Abdisalam as a person with significant control on 2 April 2024
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02 Apr 2024 |
PSC01 |
Notification of Ilsy D'alva as a person with significant control on 2 April 2024
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02 Apr 2024 |
PSC01 |
Notification of Guilaine Brutus as a person with significant control on 2 March 2024
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31 Mar 2024 |
PSC07 |
Cessation of Guilaine Brutus as a person with significant control on 31 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mss Fartun Abdisalam as a director on 15 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Ms Ilsy D'alva as a director on 16 March 2024
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06 Mar 2024 |
CERTNM |
Company name changed haitian heritage group uk CIC\certificate issued on 06/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-05
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
AP01 |
Appointment of Ms Aurelie Gerbier as a director on 11 December 2023
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18 Dec 2023 |
AP03 |
Appointment of Ms Aurelie Gerbier as a secretary on 11 December 2023
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21 Oct 2023 |
TM01 |
Termination of appointment of Wilford Marous as a director on 21 October 2023
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21 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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21 Oct 2023 |
TM01 |
Termination of appointment of Bachelin Max Etienne as a director on 21 October 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Andrea Ferdinand as a director on 10 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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10 Oct 2022 |
TM01 |
Termination of appointment of Anne Josephine Elaine Mcconnell as a director on 30 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Marie-Florence Bayonne as a director on 30 September 2022
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10 Oct 2022 |
PSC07 |
Cessation of Marie-Florence Bayonne as a person with significant control on 21 September 2022
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04 Sep 2022 |
PSC07 |
Cessation of Anne Josephine Elaine Mcconnell as a person with significant control on 3 September 2022
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