CONVERSION HACKER LTD

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Company Documents

DateDescription
24/12/2424 December 2024 Director's details changed for Alexander Frixos Eliades on 2024-12-22

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24/12/2424 December 2024 Confirmation statement made on 2024-12-22 with updates

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24/12/2424 December 2024 Change of details for Alexander Frixos Eliades as a person with significant control on 2024-12-22

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24/12/2424 December 2024 Secretary's details changed for Alexander Frixos Eliades on 2024-12-22

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24/12/2424 December 2024 Change of details for Mrs Thi Ha Lai as a person with significant control on 2024-12-22

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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22/04/2422 April 2024 Notification of Thi Ha Lai as a person with significant control on 2024-04-16

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22/04/2422 April 2024 Statement of capital following an allotment of shares on 2024-04-16

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22/04/2422 April 2024 Change of details for Alexander Frixos Eliades as a person with significant control on 2024-04-16

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with updates

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09/11/239 November 2023 Micro company accounts made up to 2023-02-28

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12/10/2312 October 2023 Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-10-12

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07/03/237 March 2023 Director's details changed for Alexander Frixos Eliades on 2023-03-07

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07/03/237 March 2023 Change of details for Alexander Frixos Eliades as a person with significant control on 2023-03-07

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07/03/237 March 2023 Secretary's details changed for Alexander Frixos Eliades on 2023-03-07

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-20 with no updates

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23/11/2223 November 2022 Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-23

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09/11/229 November 2022 Micro company accounts made up to 2022-02-28

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19/05/2219 May 2022 Registered office address changed from First Floor Pintail House Duck Island Lane Ringwood BH24 3AA England to 6 C/O Aardvark Accounting St. Cross Road Winchester SO23 9HX on 2022-05-19

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23/02/2223 February 2022 Confirmation statement made on 2022-02-20 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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12/07/1912 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / ALEXANDER FRIXOS ELIADES / 10/02/2019

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29/07/1829 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRIXOS ELIADES / 19/03/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/03/164 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRIXOS ELIADES / 01/06/2015

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRIXOS ELIADES / 27/05/2015

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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19/02/1519 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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