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HGV Experience Company Ltd

Documents

Total Documents19
Total Pages93

Filing History

22 January 2021Confirmation statement made on 21 November 2020 with no updates
19 August 2020Micro company accounts made up to 30 November 2019
21 November 2019Confirmation statement made on 21 November 2019 with no updates
13 November 2019Confirmation statement made on 9 November 2019 with no updates
19 August 2019Micro company accounts made up to 30 November 2018
9 November 2018Confirmation statement made on 9 November 2018 with no updates
12 October 2018Registered office address changed from Flat 15 Leighton Buzzard Road Hemel Hempstead HP1 1SJ England to 33 Varney Road Hemel Hempstead HP1 2LW on 12 October 2018
12 October 2018Change of details for Mr. Nicolae Aburel as a person with significant control on 12 October 2018
12 October 2018Director's details changed for Mr. Nicolae Aburel on 12 October 2018
31 July 2018Micro company accounts made up to 30 November 2017
10 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-09
11 November 2017Confirmation statement made on 9 November 2017 with no updates
11 November 2017Confirmation statement made on 9 November 2017 with no updates
5 October 2017Change of details for Mr. Nicolae Aburel as a person with significant control on 5 October 2017
5 October 2017Registered office address changed from 93 Oakfield Road London E17 5RN United Kingdom to Flat 15 Leighton Buzzard Road Hemel Hempstead HP1 1SJ on 5 October 2017
5 October 2017Registered office address changed from 93 Oakfield Road London E17 5RN United Kingdom to Flat 15 Leighton Buzzard Road Hemel Hempstead HP1 1SJ on 5 October 2017
5 October 2017Change of details for Mr. Nicolae Aburel as a person with significant control on 5 October 2017
10 November 2016Incorporation
Statement of capital on 2016-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
10 November 2016Incorporation
Statement of capital on 2016-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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42 years old Osei Agyeman