| Date | Description |
|---|
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update account_category FULL => SMALL |
| 2023-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-30 |
| 2023-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-06-07 |
delete address 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL UNITED KINGDOM BS1 6EG |
| 2023-06-07 |
insert address 5TH FLOOR HALO COUNTERSLIP BRISTOL UNITED KINGDOM BS1 6AJ |
| 2023-06-07 |
update registered_address |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
UNITED KINGDOM |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDUSTRIOUS UK HOLDINGS LTD / 11/04/2023 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES |
| 2022-04-07 |
delete address CBRE HANA OPERATIONS LIMITED 70 ST. MARY AXE, 2ND FLOOR LONDON ENGLAND EC3A 8BE |
| 2022-04-07 |
insert address 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL UNITED KINGDOM BS1 6EG |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
CBRE HANA OPERATIONS LIMITED 70 ST. MARY AXE, 2ND FLOOR
LONDON
EC3A 8BE
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL KUPIEC |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES KJELDGAARD |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KUPIEC |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KJELDGAARD |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE JOHN HODARI |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN DAVID STEWART |
| 2021-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDUSTRIOUS UK HOLDINGS LTD |
| 2021-05-24 |
update statutory_documents CESSATION OF CBRE HANA LIMITED AS A PSC |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KUPIEC |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KJELDGAARD |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NELLIST |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-12-07 |
delete address ST MARTIN'S COURT 10 PATERNOSTER ROW LONDON UNITED KINGDOM EC4M 7HP |
| 2020-12-07 |
insert address CBRE HANA OPERATIONS LIMITED 70 ST. MARY AXE, 2ND FLOOR LONDON ENGLAND EC3A 8BE |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
HANA OPERATIONS LTD 2ND FLOOR
70 ST MARY AXE
LONDON
EC3A 8BE
ENGLAND |
| 2020-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
ST MARTIN'S COURT 10 PATERNOSTER ROW
LONDON
EC4M 7HP
UNITED KINGDOM |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HORN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 4 => 12 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-24 => 2020-09-30 |
| 2020-05-07 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES KJELDGAARD |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL KUPIEC |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEVEN HORN |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GLANZMAN |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL QUEENAN |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASHA ZARGAROF |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER NELLIST |
| 2019-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |