Company Results (links open in a new window)
|
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)
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
|
|
|
06 Nov 2023 |
PSC01 |
Notification of Stephen Michael Hanlon as a person with significant control on 29 September 2023
|
|
|
06 Nov 2023 |
PSC02 |
Notification of Hia Group Holdings Ltd as a person with significant control on 29 September 2023
|
|
|
06 Nov 2023 |
PSC07 |
Cessation of Matthew Du Caurroy Tribe as a person with significant control on 29 September 2023
|
|
|
06 Nov 2023 |
AP01 |
Appointment of Mr Stephen Michael Hanlon as a director on 29 September 2023
|
|
|
01 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
01 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2023 |
CH01 |
Director's details changed for Mr Matthew Du Caurroy Tribe on 25 September 2023
|
|
|
27 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
|
|
|
27 Sep 2023 |
PSC04 |
Change of details for Mr Matthew Du Caurroy Tribe as a person with significant control on 25 September 2023
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 27 September 2023
|
|
|
22 Sep 2023 |
CH01 |
Director's details changed for Mr Matthew Du Caurroy Tribe on 21 September 2023
|
|
|
22 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
|
|
|
22 Sep 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 22 September 2023
|
|
|
22 Sep 2023 |
PSC04 |
Change of details for Mr Matthew Du Caurroy Tribe as a person with significant control on 21 September 2023
|
|
|
17 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
17 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
|
|
|
17 Aug 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 17 August 2023
|
|
|
17 Aug 2023 |
TM02 |
Termination of appointment of Matthew Du Caurroy Tribe as a secretary on 17 August 2023
|
|
|
17 Aug 2023 |
PSC04 |
Change of details for Mr Matthew Du Caurroy Tribe as a person with significant control on 17 August 2023
|
|
|
17 Aug 2023 |
CH01 |
Director's details changed for Mr Matthew Du Caurroy Tribe on 17 August 2023
|
|
|
17 Aug 2023 |
CH03 |
Secretary's details changed for Mr Matthew Du Caurroy Tribe on 17 August 2023
|
|
|
17 Aug 2023 |
AD01 |
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom to 82 st John Street London EC1M 4JN on 17 August 2023
|
|