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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24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Sander De Hoogh on 1 January 2024
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18 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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07 Jul 2023 |
CERTNM |
Company name changed halnine LTD\certificate issued on 07/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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06 Jul 2023 |
AD01 |
Registered office address changed from Susie Jane Unit 1K East Lockside Brighton Marina Brighton BN2 5UG England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 6 July 2023
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04 Jul 2023 |
EW01RSS |
Directors' register information at 4 July 2023 on withdrawal from the public register
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04 Jul 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Sander De Hoogh on 4 July 2023
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15 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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09 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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02 Jun 2022 |
AD01 |
Registered office address changed from PO Box PO Box 4 Susie Jane Box 4 Unit 1K East Lockside Brighton Marina Brighton BN2 5UG England to Susie Jane Unit 1K East Lockside Brighton Marina Brighton BN2 5UG on 2 June 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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05 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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05 Feb 2020 |
AD01 |
Registered office address changed from Premier Marinas, Susie Jane 31-31 Western Concourse Brighton Marina Village Brighton BN2 5UP England to PO Box PO Box 4 Susie Jane Box 4 Unit 1K East Lockside Brighton Marina Brighton BN2 5UG on 5 February 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Mrs Danielle De Hoogh on 28 June 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mr. Sander De Hoogh on 14 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mrs Danielle De Hoogh on 14 October 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from Burryers Common Farm Cottage Steep Marsh Petersfield GU32 2BJ United Kingdom to Premier Marinas, Susie Jane 31-31 Western Concourse Brighton Marina Village Brighton BN2 5UP on 14 October 2019
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14 Oct 2019 |
EH01 |
Elect to keep the directors' register information on the public register
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