HVAR CONSULTANCY LTD

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with updates

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with updates

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-30

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28/10/2428 October 2024 Confirmation statement made on 2024-10-05 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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28/03/2428 March 2024 Appointment of Mrs Joanne Macisaac as a director on 2024-03-28

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-30

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28/03/2428 March 2024 Amended micro company accounts made up to 2023-03-30

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30/12/2330 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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16/11/2316 November 2023 Confirmation statement made on 2023-10-05 with no updates

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15/11/2315 November 2023 Registered office address changed from Flat 1 Rochester Court 2 Montague Close London EN5 5RZ England to 14C Wedderburn Road London NW3 5QG on 2023-11-15

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18/10/2318 October 2023 Director's details changed for Mr Andrija Saric on 2023-10-18

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16/10/2316 October 2023 Change of details for Mr Andrija Saric as a person with significant control on 2023-10-16

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16/10/2316 October 2023 Registered office address changed from Radius House 51 Clarendon Road Watford WD17 1HP England to Flat 1 Rochester Court 2 Montague Close London EN5 5RZ on 2023-10-16

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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02/11/222 November 2022 Micro company accounts made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Micro company accounts made up to 2021-03-31

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07/10/217 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/01/2120 January 2021 DISS40 (DISS40(SOAD))

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19/01/2119 January 2021 First Gazette notice for compulsory strike-off

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19/01/2119 January 2021 FIRST GAZETTE

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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25/10/2025 October 2020 PREVEXT FROM 31/10/2019 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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29/08/1829 August 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 6 INGHAM ROAD LONDON NW6 1DE ENGLAND

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIJA SARIC / 19/04/2017

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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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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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM FLAT 2 / 6 INGHAM ROAD INGHAM ROAD LONDON LONDON NW6 1DE UNITED KINGDOM

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15/10/1515 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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