HACKERS CLOSE LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Cessation of St Capital Ltd as a person with significant control on 2025-05-21

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21/05/2521 May 2025 Notification of Hackers Close Btl Ltd as a person with significant control on 2025-05-21

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21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with updates

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24/04/2524 April 2025 Confirmation statement made on 2025-04-23 with no updates

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12/12/2412 December 2024 Termination of appointment of Adam Edward Baskind as a director on 2024-12-12

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07/10/247 October 2024 Certificate of change of name

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25/06/2425 June 2024 Appointment of Mr Marc Stephen Osterley as a director on 2024-06-25

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with no updates

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15/04/2415 April 2024 Micro company accounts made up to 2023-12-31

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19/01/2419 January 2024 Termination of appointment of Clive Michael Standish-White as a director on 2024-01-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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30/05/2330 May 2023 Director's details changed for Mr Andrew Ralph Gardiner on 2023-05-26

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23/05/2323 May 2023 Micro company accounts made up to 2022-12-31

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02/05/232 May 2023 Termination of appointment of Jonathan James Hunter as a director on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/02/2210 February 2022 Micro company accounts made up to 2021-12-31

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26/01/2226 January 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-02-28

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17/06/2117 June 2021 Confirmation statement made on 2021-06-15 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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15/06/2015 June 2020 DIRECTOR APPOINTED MR ADAM EDWARD BASKIND

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15/06/2015 June 2020 DIRECTOR APPOINTED MR RICHARD JAMES VERDIN

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15/06/2015 June 2020 DIRECTOR APPOINTED MR CHRISTOPHER NEIL KEMSLEY

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15/06/2015 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST CAPITAL LTD

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15/06/2015 June 2020 DIRECTOR APPOINTED MR CLIVE MICHAEL STANDISH-WHITE

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15/06/2015 June 2020 CESSATION OF ANDREW RALPH GARDINER AS A PSC

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15/06/2015 June 2020 DIRECTOR APPOINTED MR JONATHAN JAMES HUNTER

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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21/01/2021 January 2020 CESSATION OF ST CAPITAL LTD AS A PSC

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21/01/2021 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GARDINER

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY ENGLAND

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09/12/199 December 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM STATION HOUSE STATION ROAD LONDON SW13 0HT ENGLAND

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25/02/1925 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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