Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Mikhail Rychev on 11 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Kevin Edward Crowe Jr on 11 September 2023
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25 Jul 2023 |
PSC05 |
Change of details for Hd Finance Holdings Limited as a person with significant control on 24 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
AP01 |
Appointment of Mr Mikhail Rychev as a director on 23 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Katharine Jane Dymoke as a director on 23 April 2022
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29 Apr 2022 |
MR04 |
Satisfaction of charge 110889360001 in full
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22 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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24 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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04 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jun 2020 |
MR01 |
Registration of charge 110889360001, created on 1 June 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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21 Apr 2020 |
TM01 |
Termination of appointment of Alexander Wallace Humphreys as a director on 14 February 2020
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21 Apr 2020 |
AP01 |
Appointment of Kevin Edward Crowe Jr as a director on 14 February 2020
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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