| AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 14th, November 2023
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2023/06/02
filed on: 13th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 21st, December 2022
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2022/06/02
filed on: 8th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 5th, November 2021
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 2021/06/02
filed on: 15th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 9th, September 2020
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 2020/06/02
filed on: 3rd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2019/06/02
filed on: 26th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 4th, June 2019
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 17th, October 2018
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 2018/06/02
filed on: 6th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 28th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/04/01
filed on: 28th, June 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2017/06/02
filed on: 28th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 18th, June 2017
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 2nd, November 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/06/02
filed on: 8th, June 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2015/03/31
filed on: 17th, October 2015
|
accounts |
Free Download
(14 pages)
|
| AP03 |
On 2015/10/01, company appointed a new person to the position of a secretary
filed on: 14th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2015/09/30
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/06/02
filed on: 16th, June 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2014/03/31
filed on: 2nd, December 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/06/02
filed on: 6th, June 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/06/06
|
capital |
|
| AA |
Full accounts for the period ending 2013/03/31
filed on: 24th, September 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/06/02
filed on: 4th, June 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2012/03/31
filed on: 7th, November 2012
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/06/02
filed on: 23rd, July 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2011/03/31
filed on: 23rd, September 2011
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director appointment on 2011/07/22.
filed on: 22nd, July 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2011/07/22, company appointed a new person to the position of a secretary
filed on: 22nd, July 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2011/07/01
filed on: 1st, July 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/06/02
filed on: 30th, June 2011
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2011/06/30
filed on: 30th, June 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2011/06/30
filed on: 30th, June 2011
|
officers |
Free Download
(1 page)
|
| MISC |
Sect 519
filed on: 31st, March 2011
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2010/03/31
filed on: 24th, November 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/06/02
filed on: 30th, June 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010/06/02 director's details were changed
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/06/02 director's details were changed
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/06/30
filed on: 26th, February 2010
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened to 2010/03/31, originally was 2010/06/30.
filed on: 4th, February 2010
|
accounts |
Free Download
(3 pages)
|
| MISC |
Minutes of meeting held 21/09/09
filed on: 4th, November 2009
|
miscellaneous |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, November 2009
|
resolution |
Free Download
(4 pages)
|
| MISC |
Minutes of meeting held 22/09/09
filed on: 4th, November 2009
|
miscellaneous |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 2009/06/25 with complete member list
filed on: 25th, June 2009
|
annual return |
Free Download
(4 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, January 2009
|
incorporation |
Free Download
(6 pages)
|
| CERTNM |
Company name changed hgv solutions LIMITEDcertificate issued on 15/01/09
filed on: 14th, January 2009
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 2nd, June 2008
|
incorporation |
Free Download
(11 pages)
|