AD01 |
Address change date: 9th February 2024. New Address: Hfm Tax & Accounts 4th Floor 49 st James’S Street London SW1A 1AH. Previous address: Hfm Tax & Accounts 180 Piccadilly London W1J 9HF United Kingdom
filed on: 9th, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 19th December 2023 director's details were changed
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th December 2023
filed on: 19th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 10th December 2021 director's details were changed
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 3rd, April 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2019
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 3rd February 2020. New Address: Hfm Tax & Accounts 180 Piccadilly London W1J 9HF. Previous address: Hfm Tax & Accounts 89 Worship Street London EC2A 2BF United Kingdom
filed on: 3rd, February 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 18th, February 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2018
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
28th February 2018 - the day director's appointment was terminated
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd December 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 13th September 2017 director's details were changed
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 6th September 2017
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 5th July 2017. New Address: Hfm Tax & Accounts 89 Worship Street London EC2A 2BF. Previous address: 1st Floor 30 Clarendon Road London N8 0DJ
filed on: 5th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd December 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2nd December 2015 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th December 2015: 1000.00 GBP
capital
|
|
MR01 |
Registration of charge 078696630001, created on 29th September 2015
filed on: 2nd, October 2015
| mortgage
|
Free Download
(23 pages)
|
CH01 |
On 1st May 2015 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th September 2014 director's details were changed
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2nd December 2012
filed on: 8th, April 2015
| document replacement
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 1st February 2015: 1000.00 GBP
filed on: 2nd, April 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st February 2015
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 23rd, March 2015
| document replacement
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2nd December 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 17th September 2014
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd December 2013 with full list of members
filed on: 31st, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2013: 7.00 GBP
capital
|
|
TM01 |
20th August 2013 - the day director's appointment was terminated
filed on: 20th, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2nd December 2012 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 3rd August 2012
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd December 2011
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd December 2011: 7.00 GBP
filed on: 22nd, December 2011
| capital
|
Free Download
(4 pages)
|
TM01 |
9th December 2011 - the day director's appointment was terminated
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, December 2011
| incorporation
|
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