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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15 Apr 2024 |
SH19 |
Statement of capital on 15 April 2024
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15 Apr 2024 |
SH20 |
Statement by Directors
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15 Apr 2024 |
CAP-SS |
Solvency Statement dated 15/04/24
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 15/04/2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CH01 |
Director's details changed for Benjamin Jacobus Osnabrug on 31 July 2020
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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01 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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16 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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15 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2021 |
AP03 |
Appointment of Mr Alexander William O'brien as a secretary on 31 August 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from 21 st James's Square London SW1Y 4JZ to 22a St. James’S Square London SW1Y 4JH on 10 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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06 Jan 2021 |
MR04 |
Satisfaction of charge 122312870001 in full
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24 Dec 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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24 Dec 2020 |
MR01 |
Registration of charge 122312870002, created on 23 December 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Benjamin Jacobus Osnabrug on 9 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Karel Willem Frederik Doorman on 9 November 2020
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09 Nov 2020 |
PSC05 |
Change of details for Hlb Midco Uk Limited as a person with significant control on 9 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to 21 st James’S Square London SW1Y 4JZ on 9 November 2020
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