| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 29th, August 2023
|
accounts |
Free Download
(10 pages)
|
| AP04 |
On 2023/06/01, company appointed a new person to the position of a secretary
filed on: 27th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2023/05/19
filed on: 27th, June 2023
|
officers |
Free Download
(1 page)
|
| AD04 |
On 1970/01/01 location of register(s) was changed to 45 Pall Mall London SW1Y 5JG
filed on: 27th, June 2023
|
address |
Free Download
(1 page)
|
| CH01 |
On 2023/01/04 director's details were changed
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 16th, August 2022
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 22nd, September 2021
|
accounts |
Free Download
(10 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom at an unknown date to 8th Floor 100 Bishopsgate London EC2N 4AG
filed on: 14th, August 2021
|
address |
Free Download
(1 page)
|
| AP04 |
On 2021/08/01, company appointed a new person to the position of a secretary
filed on: 13th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2021/08/01
filed on: 13th, August 2021
|
officers |
Free Download
(1 page)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
filed on: 10th, May 2021
|
address |
Free Download
(1 page)
|
| SH19 |
2570115.00 GBP is the capital in company's statement on 2020/12/10
filed on: 10th, December 2020
|
capital |
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 16/11/20
filed on: 10th, December 2020
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, December 2020
|
resolution |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 10th, December 2020
|
capital |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 26th, October 2020
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On 2019/12/11 director's details were changed
filed on: 21st, August 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 5th, February 2020
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 5th, February 2019
|
accounts |
Free Download
(10 pages)
|
| SH01 |
2570118.00 GBP is the capital in company's statement on 2018/09/27
filed on: 3rd, October 2018
|
capital |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 27th, December 2017
|
accounts |
Free Download
(10 pages)
|
| TM02 |
Secretary's appointment terminated on 2017/02/08
filed on: 26th, April 2017
|
officers |
Free Download
(1 page)
|
| AP04 |
On 2017/02/08, company appointed a new person to the position of a secretary
filed on: 2nd, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/04/30
filed on: 2nd, February 2017
|
accounts |
Free Download
(9 pages)
|
| AD01 |
Change of registered address from Third Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 2016/05/31 to 45 Pall Mall London SW1Y 5JG
filed on: 31st, May 2016
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/04/30
filed on: 9th, January 2016
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/07/11
filed on: 13th, July 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
2300003.00 GBP is the capital in company's statement on 2015/07/13
|
capital |
|
| AA |
Total exemption full accounts record for the accounting period up to 2014/04/30
filed on: 11th, February 2015
|
accounts |
Free Download
(10 pages)
|
| AD02 |
Single Alternative Inspection Location changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom at an unknown date to Ryder Court Third Floor 14 Ryder Street London SW1Y 6QB
filed on: 18th, July 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/07/11
filed on: 18th, July 2014
|
annual return |
Free Download
(6 pages)
|
| AP03 |
On 2012/10/01, company appointed a new person to the position of a secretary
filed on: 17th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2012/10/01
filed on: 17th, July 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2014/07/17, company appointed a new person to the position of a secretary
filed on: 17th, July 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2013/04/30
filed on: 5th, February 2014
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/07/11
filed on: 25th, July 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
is the capital in company's statement on 2013/07/25
|
capital |
|
| CH01 |
On 2011/10/26 director's details were changed
filed on: 24th, July 2013
|
officers |
Free Download
(2 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 24th, July 2013
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2012/04/30
filed on: 11th, April 2013
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on 2012/10/31
filed on: 31st, October 2012
|
officers |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, July 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 23rd, July 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/07/11
filed on: 23rd, July 2012
|
annual return |
Free Download
(8 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom
filed on: 23rd, July 2012
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, July 2012
|
address |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2012/04/30. Originally it was 2012/03/31
filed on: 14th, December 2011
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, November 2011
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 7th, November 2011
|
resolution |
Free Download
(1 page)
|
| SH01 |
2300003.00 GBP is the capital in company's statement on 2011/11/02
filed on: 7th, November 2011
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2011/11/07.
filed on: 7th, November 2011
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, October 2011
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 13th, October 2011
|
resolution |
Free Download
(1 page)
|
| SH01 |
1000003.00 GBP is the capital in company's statement on 2011/09/29
filed on: 10th, October 2011
|
capital |
Free Download
(4 pages)
|
| SH01 |
3.00 GBP is the capital in company's statement on 2011/09/22
filed on: 29th, September 2011
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2011/09/15.
filed on: 15th, September 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2011/09/15
filed on: 15th, September 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2011/09/15
filed on: 15th, September 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2011/09/14, company appointed a new person to the position of a secretary
filed on: 14th, September 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/09/14.
filed on: 14th, September 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2011/09/13 from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
filed on: 13th, September 2011
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to 2012/03/31, originally was 2012/07/31.
filed on: 12th, September 2011
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed hackremco (no. 2610) LIMITEDcertificate issued on 12/07/11
filed on: 12th, July 2011
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 11th, July 2011
|
incorporation |
Free Download
(34 pages)
|