HOW CONNECTION FOUR LIMITED

Company Documents

DateDescription
16/05/2516 May 2025 Confirmation statement made on 2025-05-13 with no updates

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28/01/2528 January 2025 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-08-30

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28/01/2528 January 2025 Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 49 Wood Vale London SE23 3DT on 2025-01-28

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16/12/2416 December 2024 Micro company accounts made up to 2024-05-31

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29/08/2429 August 2024 Appointment of Ms Ana Gorgyan as a director on 2024-06-24

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29/08/2429 August 2024 Appointment of Mr Peter Richard Stephen Earl as a director on 2024-06-24

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21/08/2421 August 2024 Change of details for a person with significant control

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21/08/2421 August 2024 Change of details for Hecate Independent Power Limited as a person with significant control on 2024-06-24

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20/08/2420 August 2024 Termination of appointment of Christopher Bullinger as a director on 2024-06-24

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26/07/2426 July 2024 Director's details changed for Mr Paul Turner on 2023-08-18

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26/07/2426 July 2024 Director's details changed for Mr Christopher Bullinger on 2023-08-18

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30/05/2430 May 2024 Confirmation statement made on 2024-05-13 with updates

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13/03/2413 March 2024 Micro company accounts made up to 2023-05-31

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18/08/2318 August 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-08-18

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27/07/2327 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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07/06/237 June 2023 Confirmation statement made on 2023-05-13 with no updates

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15/04/2315 April 2023 Micro company accounts made up to 2022-05-31

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14/05/2114 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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