London
E1W 1NA
Registered Address | 2-4 Sampson Street London E1W 1NA |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £0.5 | Hmx Holdings LTD 66.67% Ordinary |
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50 at £0.5 | Matthew Taylor 33.33% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 23 June 2023 (10 months ago) |
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Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
22 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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5 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
1 December 2022 | Registered office address changed from 2-3 Sampson Street . London E1W 1NA England to 2-4 Sampson Street London E1W 1NA on 1 December 2022 (1 page) |
30 November 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
6 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
25 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
29 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
12 February 2021 | Registered office address changed from 2-3 Sampson Street 2-3 Sampson Street London E1W 1NA United Kingdom to 2-3 Sampson Street . London E1W 1NA on 12 February 2021 (1 page) |
15 December 2020 | Registered office address changed from The Griffin Building 83 Clerkenwell Road London EC1R 5AR England to 2-3 Sampson Street 2-3 Sampson Street London E1W 1NA on 15 December 2020 (1 page) |
30 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
24 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
25 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
26 June 2017 | Notification of Hmx Holdings Ltd as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Notification of Matthew Taylor as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Notification of Matthew Taylor as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Notification of Matthew Taylor as a person with significant control on 26 June 2017 (2 pages) |
26 June 2017 | Notification of Hmx Holdings Ltd as a person with significant control on 26 June 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
26 June 2017 | Notification of Hmx Holdings Ltd as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
1 February 2017 | Registered office address changed from 89-91 Wardour Street London W1F 0UB to The Griffin Building 83 Clerkenwell Road London EC1R 5AR on 1 February 2017 (1 page) |
1 February 2017 | Registered office address changed from 89-91 Wardour Street London W1F 0UB to The Griffin Building 83 Clerkenwell Road London EC1R 5AR on 1 February 2017 (1 page) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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29 July 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
29 July 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
23 June 2014 | Incorporation Statement of capital on 2014-06-23
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23 June 2014 | Incorporation Statement of capital on 2014-06-23
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