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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22 Jan 2025 |
AD02 |
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD
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21 Jan 2025 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025
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21 Jan 2025 |
AP04 |
Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025
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21 Jan 2025 |
PSC05 |
Change of details for Humber Topco Limited as a person with significant control on 21 January 2025
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21 Jan 2025 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025
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14 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2024
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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13 Nov 2024 |
CH01 |
Director's details changed for Ms Sheeni Kapoor on 30 October 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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30 May 2024 |
PSC05 |
Change of details for Humber Topco Limited as a person with significant control on 20 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 May 2024
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08 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023
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11 Dec 2023 |
PSC05 |
Change of details for Humber Topco Limited as a person with significant control on 7 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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