|
Accounts. Accounts type dormant. |
2023-09-19 |
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|
Persons with significant control. Psc name: Houserate Limited. Change date: 2023-04-03. |
2023-04-04 |
View Report |
|
Address. Change date: 2023-04-03. Old address: Hanson House 14 Castle Hill Maidenhead SL6 4JJ. New address: Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ. |
2023-04-03 |
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|
Confirmation statement. Statement with no updates. |
2023-02-28 |
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|
Accounts. Accounts type dormant. |
2022-03-17 |
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|
Confirmation statement. Statement with no updates. |
2022-03-02 |
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|
Officers. Termination date: 2021-09-06. Officer name: Carsten Matthias Wendt. |
2021-09-16 |
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|
Officers. Officer name: Alfredo Quilez Somolinos. Appointment date: 2021-09-06. |
2021-09-15 |
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|
Officers. Officer name: Dr Carsten Matthias Wendt. Change date: 2021-07-01. |
2021-08-24 |
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|
Confirmation statement. Statement with updates. |
2021-03-16 |
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|
Accounts. Accounts type dormant. |
2021-03-10 |
View Report |
|
Accounts. Accounts type small. |
2020-06-11 |
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|
Confirmation statement. Statement with updates. |
2020-03-11 |
View Report |
|
Resolution. Description: Resolutions. |
2019-12-12 |
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|
Persons with significant control. Psc name: Houserate Limited. Change date: 2019-11-26. |
2019-12-10 |
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|
Persons with significant control. Psc name: Hanson International Holdings Limited. Cessation date: 2019-11-26. |
2019-12-10 |
View Report |
|
Capital. Description: Statement by Directors. |
2019-11-27 |
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|
Capital. Capital statement capital company with date currency figure. |
2019-11-27 |
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|
Insolvency. Description: Solvency Statement dated 26/11/19. |
2019-11-27 |
View Report |
|
Resolution. Description: Resolutions. |
2019-11-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-28 |
View Report |
|
Accounts. Accounts type dormant. |
2019-02-26 |
View Report |
|
Accounts. Accounts type dormant. |
2018-03-22 |
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|
Confirmation statement. Statement with no updates. |
2018-03-02 |
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|
Persons with significant control. Withdrawal date: 2017-08-02. |
2017-08-02 |
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|
Persons with significant control. Psc name: Houserate Limited. Notification date: 2016-04-06. |
2017-07-17 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Hanson International Holdings Limited. |
2017-07-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-28 |
View Report |
|
Accounts. Accounts type dormant. |
2017-03-10 |
View Report |
|
Officers. Officer name: Dr Carsten Matthias Wendt. Appointment date: 2016-12-01. |
2016-12-14 |
View Report |
|
Officers. Termination date: 2016-12-01. Officer name: David Jonathan Clarke. |
2016-12-14 |
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|
Annual return. With made up date full list shareholders. |
2016-05-06 |
View Report |
|
Accounts. Accounts type dormant. |
2016-04-14 |
View Report |
|
Officers. Appointment date: 2016-03-10. Officer name: Wendy Fiona Rogers. |
2016-03-10 |
View Report |
|
Officers. Termination date: 2016-03-10. Officer name: Roger Thomas Virley Tyson. |
2016-03-10 |
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|
Officers. Change date: 2014-08-02. Officer name: Edward Alexander Gretton. |
2016-02-11 |
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|
Accounts. Accounts type dormant. |
2015-08-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-08-21 |
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|
Accounts. Accounts type dormant. |
2014-08-05 |
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|
Change of constitution. Statement of companys objects. |
2014-03-06 |
View Report |
|
Resolution. Description: Resolutions. |
2014-03-06 |
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|
Resolution. Description: Resolutions. |
2014-02-18 |
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|
Change of constitution. Statement of companys objects. |
2014-02-18 |
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|
Officers. Officer name: Robert Charles Dowley. |
2013-12-23 |
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|
Officers. Officer name: Nicholas Arthur Dawe Benning-Prince. |
2013-11-06 |
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|
Officers. Officer name: Seyda Pirinccioglu. |
2013-09-23 |
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|
Annual return. With made up date full list shareholders. |
2013-08-21 |
View Report |
|
Accounts. Accounts type dormant. |
2013-05-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-08-14 |
View Report |
