AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 20th, June 2022
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 12th, March 2021
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 16th, November 2020
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 10th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 21st, June 2018
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 12th, September 2017
| accounts
|
Free Download
(7 pages)
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AD01 |
New registered office address 21 Faircross Way St Albans Hertfordshire AL1 4RZ. Change occurred on 2017-03-02. Company's previous address: 30 st Johns Lane Farringdon London EC1M 4NB.
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on 2016-11-18
filed on: 18th, November 2016
| officers
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-10
filed on: 25th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-05-25: 1900.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-10
filed on: 31st, July 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address 30 st Johns Lane Farringdon London EC1M 4NB. Change occurred on 2015-07-30. Company's previous address: 60 Grosvenor Street London W1K 3HZ United Kingdom.
filed on: 30th, July 2015
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed hb international executive search LIMITEDcertificate issued on 03/06/15
filed on: 3rd, June 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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TM01 |
Director's appointment was terminated on 2015-05-06
filed on: 9th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-05-06
filed on: 8th, May 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-12-04 director's details were changed
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-04-30 director's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-10
filed on: 24th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-06-24: 1900.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 21st, May 2014
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 2014-01-03 secretary's details were changed
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 25th, September 2013
| accounts
|
Free Download
(15 pages)
|
CH03 |
On 2013-09-01 secretary's details were changed
filed on: 15th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 2013-09-06
filed on: 6th, September 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-09-06
filed on: 6th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-09-06
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-10
filed on: 23rd, June 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 18th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-10
filed on: 27th, June 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2012-01-01 director's details were changed
filed on: 4th, June 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 2012-04-13
filed on: 13th, April 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 23rd, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-10
filed on: 2nd, June 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2011-04-01 director's details were changed
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF United Kingdom on 2011-02-07
filed on: 7th, February 2011
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2009-12-31
filed on: 10th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-10
filed on: 16th, June 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 12th, December 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2009-06-29 - Annual return with full member list
filed on: 29th, June 2009
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 20th, May 2009
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-05-31
filed on: 18th, May 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On 2009-01-30 Secretary appointed
filed on: 30th, January 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/2009 from 2 a c court, high street thames ditton surrey KT7 0SR
filed on: 19th, January 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009-01-09 Appointment terminated secretary
filed on: 9th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2008-11-03 Appointment terminated director
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-08-11 - Annual return with full member list
filed on: 11th, August 2008
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 2nd, May 2008
| resolution
|
Free Download
(18 pages)
|
288a |
On 2008-02-12 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-12 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-06 New director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-06 New director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-04 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-04 Director resigned
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-04 Director resigned
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-04 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-04 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-04 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: 15 whitcomb street london WC2H 7HA
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: 15 whitcomb street london WC2H 7HA
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed threev 101 LIMITEDcertificate issued on 28/11/07
filed on: 28th, November 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed threev 101 LIMITEDcertificate issued on 28/11/07
filed on: 28th, November 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2007
| incorporation
|
Free Download
(16 pages)
|