CH01 |
On January 25, 2024 director's details were changed
filed on: 31st, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 30, 2023
filed on: 14th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/02/23
filed on: 5th, December 2023
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to February 26, 2023
filed on: 5th, December 2023
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/02/23
filed on: 5th, December 2023
|
accounts |
Free Download
(80 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/02/23
filed on: 5th, December 2023
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 30, 2022
filed on: 20th, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/02/22
filed on: 30th, November 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/02/22
filed on: 30th, November 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/02/22
filed on: 30th, November 2022
|
accounts |
Free Download
(88 pages)
|
AA |
Audit exemption subsidiary accounts made up to February 27, 2022
filed on: 30th, November 2022
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: October 14, 2022
filed on: 17th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On October 14, 2022 new director was appointed.
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on February 22, 2022: 9.00 GBP
filed on: 23rd, February 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 30, 2021
filed on: 15th, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/21
filed on: 3rd, December 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
filed on: 3rd, December 2021
|
accounts |
Free Download
(89 pages)
|
AA |
Audit exemption subsidiary accounts made up to February 28, 2021
filed on: 3rd, December 2021
|
accounts |
Free Download
(20 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
filed on: 3rd, December 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to February 23, 2020
filed on: 15th, April 2021
|
accounts |
Free Download
(20 pages)
|
SH01 |
Capital declared on February 22, 2021: 8.00 GBP
filed on: 5th, March 2021
|
capital |
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 23/02/20
filed on: 2nd, March 2021
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 30, 2020
filed on: 9th, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 23/02/20
filed on: 2nd, December 2020
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 23/02/20
filed on: 2nd, December 2020
|
accounts |
Free Download
(88 pages)
|
AP01 |
On August 27, 2020 new director was appointed.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on February 12, 2020: 7.00 GBP
filed on: 26th, May 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 12, 2020: 6.00 GBP
filed on: 30th, March 2020
|
capital |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: March 5, 2020
filed on: 6th, March 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 14, 2020
filed on: 29th, January 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to February 24, 2019
filed on: 26th, November 2019
|
accounts |
Free Download
(22 pages)
|
SH01 |
Capital declared on February 22, 2019: 6.00 GBP
filed on: 7th, March 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates January 14, 2019
filed on: 14th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to February 25, 2018
filed on: 5th, December 2018
|
accounts |
Free Download
(19 pages)
|
AP01 |
On April 18, 2018 new director was appointed.
filed on: 17th, May 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on February 14, 2018: 5.00 GBP
filed on: 26th, March 2018
|
capital |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 14, 2018
filed on: 15th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to February 26, 2017
filed on: 6th, December 2017
|
accounts |
Free Download
(16 pages)
|
SH01 |
Capital declared on March 22, 2017: 4.00 GBP
filed on: 19th, April 2017
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 31, 2017
filed on: 12th, April 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 14, 2017
filed on: 25th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to February 28, 2016
filed on: 9th, December 2016
|
accounts |
Free Download
(16 pages)
|
CERTNM |
Company name changed hackremco (no. 2638) LIMITEDcertificate issued on 31/03/16
filed on: 31st, March 2016
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 31st, March 2016
|
change of name |
Free Download
(2 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 30th, March 2016
|
document replacement |
Free Download
(6 pages)
|
SH01 |
Capital declared on February 25, 2016: 1.00 GBP
filed on: 15th, March 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 25, 2016: 1.00 GBP
filed on: 15th, March 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 14, 2016 with full list of members
filed on: 5th, February 2016
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from St. Mary's House 42 Vicarage Crescent Battersea London SW11 3LB United Kingdom to St. Mary's House, 42 Vicarage Crescent London SW11 3LD on February 5, 2016
filed on: 5th, February 2016
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to February 28, 2016
filed on: 7th, September 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2015
|
incorporation |
Free Download
(34 pages)
|
SH01 |
Capital declared on January 14, 2015: 1.00 GBP
|
capital |
|