| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
insert sic_code 73110 - Advertising agencies |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT HIORNS |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-12-21 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
delete address 2 CROXLEY BUSINESS PARK BLDG 1ST FLOOR WATFORD ENGLAND WD18 8YA |
| 2021-07-07 |
insert address KINGS HEAD HOUSE 15 LONDON END BEACONSFIELD BUCKS HP9 2HN |
| 2021-07-07 |
update registered_address |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
2 CROXLEY BUSINESS PARK BLDG
1ST FLOOR
WATFORD
WD18 8YA
ENGLAND |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HIORNS |
| 2020-12-07 |
delete address 95 WILTON ROAD, SUITE 717 LONDON UNITED KINGDOM SW1V 1BZ |
| 2020-12-07 |
insert address 2 CROXLEY BUSINESS PARK BLDG 1ST FLOOR WATFORD ENGLAND WD18 8YA |
| 2020-12-07 |
insert company_previous_name WORLDWIDE GREEN ENERGIES CONSULTORS LIMITED |
| 2020-12-07 |
update name WORLDWIDE GREEN ENERGIES CONSULTORS LIMITED => HBM GLOBAL GROUP LIMITED |
| 2020-12-07 |
update registered_address |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR FINN BOB MCDONAGH |
| 2020-10-02 |
update statutory_documents COMPANY NAME CHANGED WORLDWIDE GREEN ENERGIES CONSULTORS LIMITED
CERTIFICATE ISSUED ON 02/10/20 |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
95 WILTON ROAD, SUITE 717
LONDON
SW1V 1BZ
UNITED KINGDOM |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY HIORNS |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAQUIM MAGRO DE ALMEIDA |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-03-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-08 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-09-05 => 2019-09-30 |
| 2018-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2016-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |