|
Accounts. Accounts type total exemption full. |
2023-09-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-21 |
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|
Accounts. Accounts type total exemption full. |
2022-06-20 |
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|
Confirmation statement. Statement with no updates. |
2022-06-16 |
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|
Confirmation statement. Statement with no updates. |
2021-05-17 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-03-12 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-11-16 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-05-18 |
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|
Accounts. Accounts type total exemption full. |
2019-09-10 |
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|
Confirmation statement. Statement with updates. |
2019-06-05 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-06-21 |
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|
Confirmation statement. Statement with updates. |
2018-05-11 |
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|
Accounts. Accounts type total exemption full. |
2017-09-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-16 |
View Report |
|
Address. Change date: 2017-03-02. New address: 21 Faircross Way St Albans Hertfordshire AL1 4RZ. Old address: 30 st Johns Lane Farringdon London EC1M 4NB. |
2017-03-02 |
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|
Officers. Officer name: Graham John Anthony Dolan. Termination date: 2016-11-18. |
2016-11-18 |
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|
Accounts. Accounts type total exemption small. |
2016-09-29 |
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|
Annual return. With made up date full list shareholders. |
2016-05-25 |
View Report |
|
Mortgage. Charge number: 062431930003. |
2016-03-07 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-09-30 |
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|
Annual return. With made up date full list shareholders. |
2015-07-31 |
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|
Address. New address: 30 st Johns Lane Farringdon London EC1M 4NB. Change date: 2015-07-30. Old address: 60 Grosvenor Street London W1K 3HZ United Kingdom. |
2015-07-30 |
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|
Change of name. Description: Company name changed hb international executive search LIMITED\certificate issued on 03/06/15. |
2015-06-03 |
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|
Officers. Termination date: 2015-05-06. Officer name: Eliot Mark Darcy. |
2015-05-09 |
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|
Officers. Officer name: Tristan Nicholas Ramus. Termination date: 2015-05-06. |
2015-05-08 |
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|
Address. New address: 60 Grosvenor Street London W1K 3HZ. Change date: 2015-01-13. Old address: 60 Grosvenor Street London W1K 3HZ. |
2015-01-13 |
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|
Officers. Officer name: Mr Tristan Nicholas Ramus. Change date: 2014-12-04. |
2014-12-04 |
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|
Mortgage. Charge creation date: 2014-07-02. Charge number: 062431930003. |
2014-07-15 |
View Report |
|
Officers. Change date: 2014-04-30. Officer name: Mr Tristan Nicholas Ramus. |
2014-06-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-24 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-05-21 |
View Report |
|
Officers. Change date: 2014-01-03. Officer name: Mr Graham John Anthony Dolan. |
2014-01-22 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-09-25 |
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|
Officers. Officer name: Mr Graham John Anthony Dolan. Change date: 2013-09-01. |
2013-09-15 |
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|
Officers. Officer name: James Caan. |
2013-09-06 |
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|
Address. Change date: 2013-09-06. Old address: 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom. |
2013-09-06 |
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|
Officers. Officer name: Mr Eliot Mark Darcy. |
2013-09-06 |
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|
Annual return. With made up date full list shareholders. |
2013-06-23 |
View Report |
|
Accounts. Accounts type small. |
2012-09-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-06-27 |
View Report |
|
Officers. Change date: 2012-01-01. Officer name: Mr James Caan. |
2012-06-04 |
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|
Address. Change date: 2012-04-13. Old address: 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom. |
2012-04-13 |
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|
Accounts. Accounts type total exemption small. |
2011-09-23 |
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|
Annual return. With made up date full list shareholders. |
2011-06-02 |
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|
Officers. Officer name: Mr Stephen Heal. Change date: 2011-04-01. |
2011-05-18 |
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|
Address. Change date: 2011-02-07. Old address: 32 Buckingham Way Frimley Camberley Surrey GU16 8XF United Kingdom. |
2011-02-07 |
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|
Accounts. Accounts type small. |
2010-08-10 |
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|
Annual return. With made up date full list shareholders. |
2010-06-16 |
View Report |
|
Accounts. Accounts type total exemption small. |
2009-12-12 |
View Report |
|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2009-11-27 |
View Report |
