HACK PARTNERS LIMITED
| Status | ACTIVE |
| Company No. | 09274301 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2014 |
| Age | 9 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
HACK PARTNERS LIMITED is an active private limited company with number 09274301. It was incorporated 9 years, 7 months, 26 days ago, on 22 October 2014. The company address is 10 Market Place, Devizes, SN10 1HT, Wiltshire, England.
Company Fillings
Change to a person with significant control
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-24
Psc name: Mr Haydon Mark Bartlett-Tasker
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change person director company with change date
Date: 24 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-24
Officer name: Mr Haydon Mark Bartlett-Tasker
Documents
Confirmation statement with no updates
Date: 31 Aug 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-09
Documents
Confirmation statement with updates
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Cessation of a person with significant control
Date: 09 Mar 2022
Action Date: 08 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-08
Psc name: River Tamoor Anjum Baig
Documents
Cessation of a person with significant control
Date: 09 Mar 2022
Action Date: 08 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-08
Psc name: River Tamoor Anjum Baig
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change account reference date company previous shortened
Date: 14 May 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2021-04-30
Documents
Change account reference date company previous shortened
Date: 07 May 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
New date: 2020-10-31
Made up date: 2021-02-28
Documents
Change account reference date company previous extended
Date: 04 May 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2021-02-28
Documents
Termination director company with name termination date
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: River Tamoor Anjum Baig
Termination date: 2021-03-23
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-01
New address: 10 Market Place Devizes Wiltshire SN10 1HT
Old address: 48 Boulevard Weston-Super-Mare BS23 1NF England
Documents
Confirmation statement with updates
Date: 20 Aug 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Capital alter shares consolidation
Date: 30 Apr 2020
Action Date: 15 Apr 2020
Category: Capital
Type: SH02
Date: 2020-04-15
Documents
Notification of a person with significant control
Date: 23 Apr 2020
Action Date: 04 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-04
Psc name: Haydon Bartlett-Tasker
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Address
Type: AD01
New address: 48 Boulevard Weston-Super-Mare BS23 1NF
Old address: The Coach House Hyde Chalford Stroud GL6 8NZ England
Change date: 2020-04-01
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Capital alter shares subdivision
Date: 10 Nov 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH02
Date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 05 Sep 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Termination director company with name termination date
Date: 13 Aug 2019
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Konrad Komorowski
Termination date: 2019-08-06
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jul 2019
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Konrad Komorowski
Appointment date: 2019-05-22
Documents
Termination director company with name termination date
Date: 17 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raphael Santos Cavalcanti
Termination date: 2019-04-15
Documents
Appoint person director company with name date
Date: 03 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raphael Santos Cavalcanti
Appointment date: 2018-12-01
Documents
Appoint person director company with name date
Date: 03 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-01
Officer name: Mr Haydon Mark Bartlett-Tasker
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Address
Type: AD01
New address: The Coach House Hyde Chalford Stroud GL6 8NZ
Old address: 41 Wework Old St. Corsham Street London N1 6DR England
Change date: 2018-11-27
Documents
Confirmation statement with no updates
Date: 20 Aug 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-19
Documents
Cessation of a person with significant control
Date: 20 Aug 2018
Action Date: 14 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-10-14
Psc name: Ivan Alejandro Saucedo Mora
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Gazette filings brought up to date
Date: 18 Nov 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 17 Nov 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Notification of a person with significant control
Date: 17 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: River Tamoor Baig
Documents
Capital allotment shares
Date: 17 Nov 2017
Action Date: 26 Jan 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-01-26
Documents
Accounts with accounts type unaudited abridged
Date: 25 Aug 2017
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2017
Action Date: 17 Jan 2017
Category: Address
Type: AD01
New address: 41 Wework Old St. Corsham Street London N1 6DR
Old address: Wework Old St. 41 Corsham Street London N1 6DR United Kingdom
Change date: 2017-01-17
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Address
Type: AD01
New address: Wework Old St. 41 Corsham Street London N1 6DR
Change date: 2017-01-16
Old address: Wework Old St. 18-21 Corsham Street London N1 6DR
Documents
Change person director company with change date
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr River Tamoor Anjum Baig
Change date: 2017-01-16
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-14
Officer name: Ivan Alejandro Saucedo Mora
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Move registers to sail company with new address
Date: 28 Sep 2016
Category: Address
Type: AD03
New address: 1 More London Place London SE1 2AF
Documents
Change sail address company with new address
Date: 28 Sep 2016
Category: Address
Type: AD02
New address: 1 More London Place London SE1 2AF
Documents
Resolution
Date: 23 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2016
Action Date: 21 Sep 2016
Category: Address
Type: AD01
Old address: Wework 18 - 21 Corsham Street London N1 6DR England
Change date: 2016-09-21
New address: Wework Old St. 18-21 Corsham Street London N1 6DR
Documents
Appoint person director company with name date
Date: 21 Sep 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-03
Officer name: Ivan Alejandro Saucedo Mora
Documents
Change person director company with change date
Date: 21 Sep 2016
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-24
Officer name: River Tamoor Anjum Baig
Documents
Second filing of director appointment with name
Date: 19 Sep 2016
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: River Tamoor Anjum Baig
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2016
Action Date: 24 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-24
Old address: Spaceportx 24 - 26 Lever Street Manchester Greater Manchester M1 1DZ England
New address: Wework 18 - 21 Corsham Street London N1 6DR
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2015
Action Date: 20 Aug 2015
Category: Address
Type: AD01
New address: Spaceportx 24 - 26 Lever Street Manchester Greater Manchester M1 1DZ
Old address: Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ
Change date: 2015-08-20
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-19
Documents
Termination director company
Date: 19 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kostadin Kolev
Termination date: 2015-06-19
Documents
Appoint person director company with name date
Date: 25 May 2015
Action Date: 25 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: River Tamoor Baig
Appointment date: 2015-05-25
Documents
Change registered office address company with date old address new address
Date: 14 May 2015
Action Date: 14 May 2015
Category: Address
Type: AD01
Change date: 2015-05-14
New address: Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ
Old address: 69 Bankfoot Grays RM17 5HY England
Documents
Certificate change of name company
Date: 09 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sabia studios LTD\certificate issued on 09/04/15
Documents
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