247 HQ LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Micro company accounts made up to 2024-05-31

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31/01/2531 January 2025 Registered office address changed from 38 Carey Road Wokingham RG40 2NP England to 6 Eamer Crescent Wokingham RG41 1AJ on 2025-01-31

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03/10/243 October 2024 Registered office address changed from International House 38 Carey Road Wokingham RG40 2NP England to 38 Carey Road Wokingham RG40 2NP on 2024-10-03

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03/10/243 October 2024 Confirmation statement made on 2024-10-02 with no updates

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03/10/243 October 2024 Registered office address changed from International House 12 Constance Street, London E16 2DQ England to International House 38 Carey Road Wokingham RG40 2NP on 2024-10-03

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03/10/243 October 2024 Registered office address changed from International House 38 Carey Road Wokingham RG40 2NP England to International House 38 Carey Road Wokingham RG40 2NP on 2024-10-03

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07/08/247 August 2024 Compulsory strike-off action has been discontinued

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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01/08/241 August 2024 Confirmation statement made on 2024-05-20 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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30/06/2330 June 2023 Termination of appointment of Didier Jules Delmer as a director on 2023-06-27

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30/06/2330 June 2023 Appointment of Ms Siti Laelani Rahmi Delmer as a director on 2023-06-27

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30/06/2330 June 2023 Notification of Siti Delmer as a person with significant control on 2023-06-27

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/05/2324 May 2023 Micro company accounts made up to 2022-05-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-20 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with updates

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR DIDIER DELMER

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04/03/194 March 2019 DIRECTOR APPOINTED MR DIDIER JULES DELMER

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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19/02/1919 February 2019 DIRECTOR APPOINTED MR DIDIER JULES DELMER

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16/02/1916 February 2019 APPOINTMENT TERMINATED, DIRECTOR DIDIER DELMER

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13/02/1913 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1724 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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