AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 8th October 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, May 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, May 2023
| incorporation
|
Free Download
(44 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 28th February 2023
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th February 2023
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th October 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st April 2022
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 8th October 2021
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, June 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 8th October 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 29th June 2020: 2460225.00 GBP
filed on: 11th, October 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st July 2020
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2020
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC4884090001, created on 29th June 2020
filed on: 24th, July 2020
| mortgage
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, July 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, July 2020
| incorporation
|
Free Download
(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on 20th March 2020
filed on: 30th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th October 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 8th October 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 30th June 2018: 1553500.00 GBP
filed on: 6th, July 2018
| capital
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 8th October 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 30th June 2017: 1509000.00 GBP
filed on: 19th, July 2017
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 30th June 2016: 1466000.00 GBP
filed on: 18th, October 2016
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 8th October 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th June 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 5th November 2015: 1400000.00 GBP
capital
|
|
AP01 |
New director was appointed on 10th October 2014
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th October 2014
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th October 2014
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th October 2014
filed on: 24th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th October 2014
filed on: 24th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th October 2014
filed on: 24th, November 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th October 2014: 1400000.00 GBP
filed on: 24th, November 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, October 2014
| resolution
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 9th October 2014
filed on: 9th, October 2014
| resolution
|
|
CERTNM |
Company name changed h&k 2014 LIMITEDcertificate issued on 09/10/14
filed on: 9th, October 2014
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 9th October 2014
filed on: 9th, October 2014
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, October 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|