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HPJ ACCOUNTANCY & CONSULTANCY LTD.

Company number SC416847

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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)
12 Aug 2024 CERTNM Company name changed hpj consulting LTD\certificate issued on 12/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-12
27 Dec 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
06 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
12 Oct 2022 CERTNM Company name changed business wisdom centre LTD\certificate issued on 12/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-10
24 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
20 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
27 Feb 2021 AP01 Appointment of Mr Peter Amos Sama as a director on 10 February 2021
27 Feb 2021 AD01 Registered office address changed from Suite 4.6, 94 Hope Street Glasgow G2 6PH Scotland to Suite 4.6, 4th Floor 94 Hope Street Glasgow G2 6PH on 27 February 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
25 Feb 2021 AD01 Registered office address changed from Suite 4.6 94 Hope Street Glasgow G2 6PH Scotland to Suite 4.6, 94 Hope Street Glasgow G2 6PH on 25 February 2021
25 Feb 2021 PSC01 Notification of Peter Amos Sama as a person with significant control on 1 February 2021
24 Feb 2021 AD01 Registered office address changed from Caledonian Suite Regent Court 70 West Regent Street Glasgow G2 2QZ to Suite 4.6 94 Hope Street Glasgow G2 6PH on 24 February 2021
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
09 Dec 2020 TM01 Termination of appointment of Nolan Fernandez as a director on 8 December 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
18 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
29 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
21 Jul 2019 PSC07 Cessation of Nolan Fernandez as a person with significant control on 1 July 2019
21 Jul 2019 PSC01 Notification of Happiness Amos Sama as a person with significant control on 1 July 2019
25 Mar 2019 PSC01 Notification of Nolan Fernandez as a person with significant control on 20 March 2019
25 Mar 2019 AP01 Appointment of Mr Nolan Fernandez as a director on 20 March 2019
25 Mar 2019 PSC07 Cessation of Happiness Sama as a person with significant control on 20 March 2019