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HIDDEN HEARING LIMITED

Company number 01990227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 AA Full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
10 Dec 2023 PSC05 Change of details for Hidden Hearing International Plc as a person with significant control on 6 April 2016
19 Sep 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
14 Dec 2021 AA Full accounts made up to 31 December 2020
13 Oct 2021 AP03 Appointment of Mr Egmond Langley as a secretary on 11 October 2021
13 Oct 2021 TM02 Termination of appointment of Richard William Boyd as a secretary on 10 October 2021
13 Oct 2021 AP01 Appointment of Mr Richard William Boyd as a director on 11 October 2021
13 Oct 2021 TM01 Termination of appointment of Graham Lane as a director on 10 October 2021
14 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
06 Apr 2021 AP01 Appointment of Mr Niels Wagner as a director on 1 April 2021
06 Apr 2021 AP01 Appointment of Mr René Schneider as a director on 1 April 2021
06 Apr 2021 TM01 Termination of appointment of Geoffrey Nicholas Soar as a director on 31 March 2021
06 Apr 2021 AP01 Appointment of Mr Søren Nielsen as a director on 1 April 2021
06 Apr 2021 TM01 Termination of appointment of Ken Gilliard as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Claire Susannah Foster as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Richard William Boyd as a director on 30 March 2021
10 Jan 2021 AA Full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
05 Jul 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
27 Mar 2019 CH01 Director's details changed for Mr Geoffrey Nicholas Soar on 15 May 2018