CAP-SS |
Solvency Statement dated 03/08/23
filed on: 15th, August 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, August 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, August 2023
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on August 15, 2023: 1.00 GBP
filed on: 15th, August 2023
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on August 3, 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(34 pages)
|
CERTNM |
Company name changed hx group LIMITEDcertificate issued on 15/04/23
filed on: 15th, April 2023
| change of name
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, October 2022
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(34 pages)
|
SH20 |
Statement by Directors
filed on: 12th, May 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on May 12, 2022: 5000000.00 GBP
filed on: 12th, May 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 12th, May 2022
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 05/05/22
filed on: 12th, May 2022
| insolvency
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2022
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 19, 2022
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 19, 2022
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 19, 2022
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 19, 2022
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 19, 2022
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 19, 2022
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 19, 2022
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2021
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 2, 2021: 35000000.00 GBP
filed on: 9th, December 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On November 3, 2021 new director was appointed.
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 3, 2021 new director was appointed.
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(27 pages)
|
AP01 |
On February 3, 2021 new director was appointed.
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 31, 2021
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 1, 2020
filed on: 1st, December 2020
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, November 2020
| change of name
|
Free Download
(2 pages)
|
AP03 |
On October 1, 2020 - new secretary appointed
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 15, 2020
filed on: 20th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(24 pages)
|
AP01 |
On May 6, 2020 new director was appointed.
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 6, 2020 new director was appointed.
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 6, 2020 new director was appointed.
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 6, 2020
filed on: 19th, May 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On March 23, 2020 director's details were changed
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 29, 2020 new director was appointed.
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2019 new director was appointed.
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2018 director's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 3, 2019 director's details were changed
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 7, 2019 new director was appointed.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2018
filed on: 6th, February 2019
| accounts
|
Free Download
(24 pages)
|
CH01 |
On January 1, 2019 director's details were changed
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on January 1, 2019
filed on: 1st, January 2019
| address
|
Free Download
(1 page)
|
AP01 |
On October 1, 2018 new director was appointed.
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2018 new director was appointed.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2018 new director was appointed.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2018 new director was appointed.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 1, 2018
filed on: 2nd, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 1, 2018
filed on: 2nd, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 1, 2018
filed on: 2nd, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2018 new director was appointed.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2018 new director was appointed.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 1, 2018: 15000000.00 GBP
filed on: 1st, October 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 1, 2018
filed on: 1st, October 2018
| resolution
|
Free Download
(3 pages)
|
CH01 |
On June 1, 2018 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2017
filed on: 27th, December 2017
| accounts
|
Free Download
|
AP01 |
On October 16, 2017 new director was appointed.
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2018 to September 30, 2017
filed on: 30th, August 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
On July 27, 2017 new director was appointed.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 27, 2017 new director was appointed.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution
filed on: 16th, June 2017
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 16th, June 2017
| incorporation
|
Free Download
(15 pages)
|
AP03 |
On March 27, 2017 - new secretary appointed
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, March 2017
| incorporation
|
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Capital declared on March 23, 2017: 1.00 GBP
capital
|
|