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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24 Jan 2025 |
AD01 |
Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on 24 January 2025
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23 Jan 2025 |
CERTNM |
Company name changed hpgs ew opco LIMITED\certificate issued on 23/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-16
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16 Jan 2025 |
TM01 |
Termination of appointment of John Stephen Langton as a director on 23 December 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of Sean Liam Foley as a director on 23 December 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of Thomas Edward Goodwin as a director on 23 December 2024
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16 Jan 2025 |
TM02 |
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 23 December 2024
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16 Jan 2025 |
AP01 |
Appointment of Mr Antoine Raymond Serge Feryn as a director on 23 December 2024
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16 Jan 2025 |
AP01 |
Appointment of Mr Rupert Bolingbroke Rhys Wingfield as a director on 23 December 2024
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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24 Dec 2024 |
MR01 |
Registration of charge 133544080002, created on 23 December 2024
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17 Dec 2024 |
RP04TM01 |
Second filing for the termination of Mark Allnut as a director
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17 Dec 2024 |
RP04TM01 |
Second filing for the termination of Isabel Peacock as a director
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17 Dec 2024 |
RP04TM01 |
Second filing for the termination of Angela Russell as a director
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02 Dec 2024 |
RP04TM01 |
Second filing for the termination of Mark Stuart Allnutt as a director
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02 Dec 2024 |
RP04TM01 |
Second filing for the termination of Isabel Rose Peacock as a director
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02 Dec 2024 |
RP04TM01 |
Second filing for the termination of Angela Marie Russel as a director
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21 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Sean Liam Foley as a director on 4 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Thomas Edward Goodwin as a director on 4 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr John Stephen Langton as a director on 4 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Angela Marie Russell as a director on 4 October 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 02/12/2024.
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06 Nov 2024 |
TM01 |
Termination of appointment of Isabel Rose Peacock as a director on 8 October 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 02/12/2024.
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06 Nov 2024 |
TM01 |
Termination of appointment of Mark Stuart Allnutt as a director on 4 October 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 02/12/2024
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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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