HBR FM LTD

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Company Documents

DateDescription
14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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16/12/2216 December 2022 Application to strike the company off the register

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21/11/2221 November 2022 Confirmation statement made on 2022-11-02 with updates

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28/09/2228 September 2022 Resolutions

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28/09/2228 September 2022

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28/09/2228 September 2022 Statement of capital on 2022-09-28

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28/09/2228 September 2022 Resolutions

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28/09/2228 September 2022 Resolutions

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28/09/2228 September 2022

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-02-16

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07/12/217 December 2021 Change of details for Ivan Chrenko as a person with significant control on 2020-10-31

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12/11/2112 November 2021 Confirmation statement made on 2021-11-02 with no updates

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29/07/2029 July 2020 31/12/19 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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29/07/2029 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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29/07/2029 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR KIRAN PAWAR

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08/01/208 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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08/01/208 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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19/12/1919 December 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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19/12/1919 December 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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08/08/198 August 2019 SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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05/06/195 June 2019 CESSATION OF RADIM RIMANEK AS A PSC

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08/02/198 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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08/02/198 February 2019 SAIL ADDRESS CREATED

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM LEVEL 7 33 KING WILLIAM STREET LONDON EC4R 9AS UNITED KINGDOM

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN PAWAR / 01/02/2019

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SKINNER / 01/02/2019

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O HB REAVIS UK LTD MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP UNITED KINGDOM

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19/01/1919 January 2019 18/01/19 STATEMENT OF CAPITAL GBP 30001

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/08/1819 August 2018 DIRECTOR APPOINTED MR KIRAN PAWAR

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19/08/1819 August 2018 DIRECTOR APPOINTED MR STEVEN JOHN SKINNER

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19/08/1819 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN CRAWLEY

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CERESNIK

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE POPIK

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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06/06/176 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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24/11/1524 November 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

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03/11/153 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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