HCP SPV ONE LTD

Date	Description
09/05/259 May 2025	Termination of appointment of Louis Peens as a director on 2024-09-26 View Document
07/03/257 March 2025	Registered office address changed from 73 Cornhill London EC3V 3QQ England to 72 Charteris Road London Greater London NW6 7EX on 2025-03-07 View Document
06/03/256 March 2025	Confirmation statement made on 2025-03-05 with updates View Document
06/03/256 March 2025	Micro company accounts made up to 2024-03-30 View Document
06/12/246 December 2024	Previous accounting period shortened from 2024-03-31 to 2024-03-30 View Document
30/03/2430 March 2024	Annual accounts for year ending 30 Mar 2024 View Accounts
26/03/2426 March 2024	Confirmation statement made on 2024-03-05 with updates View Document

30/10/2330 October 2023	Cessation of Heide Peens as a person with significant control on 2023-06-08 View Document
12/05/2312 May 2023	Appointment of Mr Louis Peens as a director on 2023-03-06 View Document
12/05/2312 May 2023	Termination of appointment of Louis Peens as a director on 2023-03-06 View Document
04/04/234 April 2023	Appointment of Mrs Alisa Pasenova as a director on 2023-04-04 View Document
24/03/2324 March 2023	Change of details for Mr Nicolas Rafael De La Torre Stirton as a person with significant control on 2023-03-06 View Document
24/03/2324 March 2023	Change of details for Mrs Heide Peens as a person with significant control on 2023-03-06 View Document
06/03/236 March 2023	Incorporation View Document