AD01 |
New registered office address 11 Hamilton Road Bournemouth BH1 4EQ. Change occurred on April 3, 2023. Company's previous address: 3F 52 Berkeley Square London Greater London W1J 5BT.
filed on: 3rd, April 2023
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address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates January 13, 2023
filed on: 17th, January 2023
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confirmation statement |
Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on June 6, 2022
filed on: 6th, June 2022
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officers |
Free Download
(1 page)
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AP01 |
On May 6, 2022 new director was appointed.
filed on: 9th, May 2022
|
officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates January 13, 2022
filed on: 13th, January 2022
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confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 13, 2021
filed on: 8th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 13, 2020
filed on: 13th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 13, 2019
filed on: 14th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 13, 2018
filed on: 5th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2017
filed on: 17th, June 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 13, 2017
filed on: 8th, February 2017
|
confirmation statement |
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 11th, October 2016
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accounts |
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to January 13, 2016
filed on: 2nd, February 2016
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annual return |
Free Download
(4 pages)
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AD01 |
New registered office address 3F 52 Berkeley Square London Greater London W1J 5BT. Change occurred on January 8, 2016. Company's previous address: C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU United Kingdom.
filed on: 8th, January 2016
|
address |
Free Download
(2 pages)
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AP01 |
On September 29, 2015 new director was appointed.
filed on: 7th, October 2015
|
officers |
Free Download
(3 pages)
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CONNOT |
Change of name notice
filed on: 15th, June 2015
|
change of name |
Free Download
(2 pages)
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CERTNM |
Company name changed hedgebay trading uk LIMITEDcertificate issued on 15/06/15
filed on: 15th, June 2015
|
change of name |
Free Download
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NEWINC |
Certificate of incorporation
filed on: 13th, January 2015
|
incorporation |
Free Download
(26 pages)
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SH01 |
Capital declared on January 13, 2015: 50.00 GBP
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capital |
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MODEL ARTICLES |
Model articles adopted
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incorporation |
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