| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2024 FROM
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM |
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2023-10-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-20 |
update statutory_documents FIRST GAZETTE |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133091980001 |
| 2021-12-07 |
insert company_previous_name HWH RESTAURANTS (BPS) LIMITED |
| 2021-12-07 |
update name HWH RESTAURANTS (BPS) LIMITED => HWH RESTAURANTS (NHG) LIMITED |
| 2021-11-09 |
update statutory_documents COMPANY NAME CHANGED HWH RESTAURANTS (BPS) LIMITED
CERTIFICATE ISSUED ON 09/11/21 |
| 2021-06-07 |
insert company_previous_name HWH RESTAURANTS (MS) LIMITED |
| 2021-06-07 |
update name HWH RESTAURANTS (MS) LIMITED => HWH RESTAURANTS (BPS) LIMITED |
| 2021-05-17 |
update statutory_documents COMPANY NAME CHANGED HWH RESTAURANTS (MS) LIMITED
CERTIFICATE ISSUED ON 17/05/21 |
| 2021-04-21 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |