HIA GROUP HOLDINGS LTD

13612901
C/O AURIA,48 WARWICK STREET LONDON UNITED KINGDOM W1B 5AW

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2024 incorporation Memorandum Articles 18 Buy now
01 Jul 2024 resolution Resolution 1 Buy now
01 Jul 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Jun 2024 capital Return of Allotment of shares 4 Buy now
07 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Mar 2024 accounts Annual Accounts 4 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2023 officers Change of particulars for corporate secretary (Auria Accountancy Limited) 1 Buy now
27 Sep 2023 officers Change of particulars for director (Mr Matthew Du Caurroy Tribe) 2 Buy now
27 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2023 officers Change of particulars for director (Mr Matthew Du Caurroy Tribe) 2 Buy now
22 Sep 2023 officers Change of particulars for corporate secretary (Auria Accountancy Limited) 1 Buy now
22 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement 6 Buy now
18 Aug 2023 officers Change of particulars for secretary (Mr Matthew Du Caurroy Tribe) 1 Buy now
17 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Aug 2023 officers Termination of appointment of secretary (Matthew Du Caurroy Tribe) 1 Buy now
17 Aug 2023 officers Appointment of corporate secretary (Auria Accountancy Limited) 2 Buy now
17 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2023 officers Change of particulars for director (Mr Matthew Du Caurroy Tribe) 2 Buy now
17 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2023 accounts Annual Accounts 2 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 incorporation Incorporation Company 29 Buy now