HSRE CPUK HOLDCO LTD

12552759
7 ALBEMARLE STREET LONDON ENGLAND W1S 4HQ

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 15 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2024 accounts Annual Accounts 14 Buy now
06 Dec 2023 officers Termination of appointment of director (Adam Richard Kowalski) 1 Buy now
04 Oct 2023 officers Appointment of director (Mr Alexis Gisselbrecht) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Dorina Guga Gorman) 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2022 accounts Annual Accounts 13 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2022 accounts Annual Accounts 11 Buy now
10 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Nov 2021 resolution Resolution 1 Buy now
18 Nov 2021 resolution Resolution 22 Buy now
16 Nov 2021 capital Return of Allotment of shares 3 Buy now
17 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
01 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2021 capital Return of Allotment of shares 4 Buy now
05 Feb 2021 officers Appointment of director (Mr. Paul Wayne Bashir) 2 Buy now
04 Feb 2021 officers Termination of appointment of director (Robert Paul Mathias) 1 Buy now
14 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 May 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 May 2020 resolution Resolution 1 Buy now
06 May 2020 incorporation Memorandum Articles 19 Buy now
29 Apr 2020 officers Appointment of director (Mr. Benjamin Roland Mardon) 2 Buy now
29 Apr 2020 officers Appointment of director (Adam Richard Kowalski) 2 Buy now
09 Apr 2020 incorporation Incorporation Company 11 Buy now