CS01 |
Confirmation statement with updates 2nd October 2023
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
CERTNM |
Company name changed hf promotions LTDcertificate issued on 11/10/23
filed on: 11th, October 2023
| change of name
|
Free Download
(3 pages)
|
TM01 |
29th September 2023 - the day director's appointment was terminated
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 29th September 2023
filed on: 11th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 29th September 2023
filed on: 11th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
29th September 2023 - the day secretary's appointment was terminated
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 21st, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2nd October 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2nd October 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 6th October 2021
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 6th October 2021 director's details were changed
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 6th October 2021 secretary's details were changed
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 19th April 2021. New Address: Lynton House 7-12 Tavistock Square London WC1H 9BQ. Previous address: 261 Brixton Road London SW9 6LH
filed on: 19th, April 2021
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, February 2021
| gazette
|
Free Download
(1 page)
|
CH03 |
On 24th February 2021 secretary's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 24th February 2021 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd October 2020
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 24th February 2021
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 19th, January 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 31st, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2nd October 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 10th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 6th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd October 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 24th September 2018. New Address: 261 Brixton Road London SW9 6LH. Previous address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
filed on: 24th, September 2018
| address
|
Free Download
(3 pages)
|
CH03 |
On 15th March 2018 secretary's details were changed
filed on: 8th, May 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 15th March 2018
filed on: 4th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 15th March 2018 director's details were changed
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 31st January 2018. New Address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Previous address: 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD
filed on: 31st, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd October 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2nd October 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2nd October 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: 24th November 2015. New Address: 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Previous address: 25 Old Shoreham Road Brighton BN1 5DQ
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 24th November 2015. New Address: 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Previous address: 150 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, October 2014
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2nd October 2014: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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