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HAWKWOOD STRATEGY LIMITED

Company number 12645700

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	AD01	Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ United Kingdom to 106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 12 April 2024	View PDF Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ United Kingdom to 106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 12 April 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	PSC01	Notification of Simon Mcgee-Abe as a person with significant control on 30 May 2023	View PDF Notification of Simon Mcgee-Abe as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC04	Change of details for Magdalena Lily Sokol as a person with significant control on 30 May 2023	View PDF Change of details for Magdalena Lily Sokol as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Simon Mcgee-Abe as a director on 25 May 2023	View PDF Appointment of Mr Simon Mcgee-Abe as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2022	PSC04	Change of details for Magdalena Lily Sokol as a person with significant control on 4 September 2022	View PDF Change of details for Magdalena Lily Sokol as a person with significant control on 4 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Sep 2022	PSC07	Cessation of Simon Mcgee-Abe as a person with significant control on 4 September 2022	View PDF Cessation of Simon Mcgee-Abe as a person with significant control on 4 September 2022 - link opens in a new window - 1 page (1 page)
04 Sep 2022	TM01	Termination of appointment of Simon Mcgee-Abe as a director on 4 September 2022	View PDF Termination of appointment of Simon Mcgee-Abe as a director on 4 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AD01	Registered office address changed from 17 Carlton House Terrace London SW1Y 5AS England to 475 Salisbury House London Wall London EC2M 5QQ on 1 September 2022	View PDF Registered office address changed from 17 Carlton House Terrace London SW1Y 5AS England to 475 Salisbury House London Wall London EC2M 5QQ on 1 September 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Miss Magdalena Lily Florence Sokol as a director on 1 July 2021	View PDF Appointment of Miss Magdalena Lily Florence Sokol as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 May 2022	TM02	Termination of appointment of Kac Services Limited as a secretary on 30 April 2022	View PDF Termination of appointment of Kac Services Limited as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CH04	Secretary's details changed for Kac Services Limited on 19 April 2021	View PDF Secretary's details changed for Kac Services Limited on 19 April 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	PSC01	Notification of Magdalena Lily Sokol as a person with significant control on 21 August 2020	View PDF Notification of Magdalena Lily Sokol as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 21 August 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-11 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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HAWKWOOD STRATEGY LIMITED

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