| Date | Description |
|---|
| 2023-10-07 |
update num_mort_charges 1 => 2 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-07 |
delete address LYNT HOUSE LYNT FARM LANE INGLESHAM SWINDON ENGLAND SN6 7QZ |
| 2023-09-07 |
insert address 16 SOHO SQUARE LONDON UNITED KINGDOM W1D 3QH |
| 2023-09-07 |
update num_mort_charges 0 => 1 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-07 |
update registered_address |
| 2023-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107797810001 |
| 2023-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107797810002 |
| 2023-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM
LYNT HOUSE LYNT FARM LANE
INGLESHAM
SWINDON
SN6 7QZ
ENGLAND |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED JOHN ELLIS GORE |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIKE |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OAKES |
| 2023-08-29 |
update statutory_documents ADOPT ARTICLES 10/08/2023 |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANTHONY JAMES LACK |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN PIKE |
| 2023-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107797810001 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-07-07 |
delete address UNIT 20 BERGHEM MEWS BLYTHE ROAD LONDON ENGLAND W14 0HN |
| 2023-07-07 |
insert address LYNT HOUSE LYNT FARM LANE INGLESHAM SWINDON ENGLAND SN6 7QZ |
| 2023-07-07 |
update registered_address |
| 2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM
UNIT 20 BERGHEM MEWS BLYTHE ROAD
LONDON
W14 0HN
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIELDFISHER SECRETARIES LIMITED |
| 2022-03-07 |
delete address C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON UNITED KINGDOM EC4R 3TT |
| 2022-03-07 |
insert address UNIT 20 BERGHEM MEWS BLYTHE ROAD LONDON ENGLAND W14 0HN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
C/O FIELDFISHER RIVERBANK HOUSE
2 SWAN LANE
LONDON
EC4R 3TT
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2019-10-07 |
update account_category null => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-19 => 2020-02-29 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC SCHIPPER |
| 2017-07-07 |
insert company_previous_name HHO H HOXTON LIMITED |
| 2017-07-07 |
update name HHO H HOXTON LIMITED => HHOH HOXTON LIMITED |
| 2017-06-08 |
update statutory_documents COMPANY NAME CHANGED HHO H HOXTON LIMITED
CERTIFICATE ISSUED ON 08/06/17 |
| 2017-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |