SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 27th, May 2022
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 17th, May 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 9th, May 2022
| dissolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 21st, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-16
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 29th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-16
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-05-20
filed on: 20th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 5th, November 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-16
filed on: 17th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 17th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-16
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-16
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 6th, July 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2017-04-20
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-03-23
filed on: 23rd, March 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 3rd, November 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-08-16
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2016-03-10 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Lamorna Gardens Ferring Worthing West Sussex BN12 5QD England to 25 Holly Drive Wick Littlehampton West Sussex BN17 6LB on 2016-03-10
filed on: 10th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 13th, October 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 12 Reynolds Avenue Redhill Surrey RH1 1TJ to 1 Lamorna Gardens Ferring Worthing West Sussex BN12 5QD on 2015-10-12
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-08-16 with full list of members
filed on: 28th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-08-28: 101.00 GBP
capital
|
|
CERTNM |
Company name changed hpg services LTD.certificate issued on 16/04/15
filed on: 16th, April 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-08-16 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-08-28: 101.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 2nd, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-08-16 with full list of members
filed on: 30th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 30th, April 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 10th, October 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-08-16 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 9th, September 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-08-16 with full list of members
filed on: 5th, September 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-08-16 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010-08-16 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-03-31
filed on: 13th, May 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-09 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-04-19
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 31 Holmbury Drive North Holmwood Dorking Surrey RH5 4TU United Kingdom on 2010-02-19
filed on: 19th, February 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-08-19
filed on: 19th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2009-03-31
filed on: 21st, May 2009
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/03/2009 from 46-48 east street epsom surrey KT17 1HQ
filed on: 30th, March 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 30th, March 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2008-03-31
filed on: 29th, December 2008
| accounts
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 8th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-09-08
filed on: 8th, September 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 8th, September 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/08/2008 from 12 highfields ashtead surrey KT21 2NL
filed on: 20th, August 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-10-04
filed on: 4th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-10-04
filed on: 4th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 21st, May 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 21st, May 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-08-22
filed on: 22nd, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-08-22
filed on: 22nd, August 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 10th, May 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-03-31
filed on: 10th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 10th, May 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-03-31
filed on: 10th, May 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, August 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 16th, August 2005
| incorporation
|
Free Download
(18 pages)
|