Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of Oleg Vorobeichik as a director on 9 April 2024
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19 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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16 Jun 2023 |
AP01 |
Appointment of Mr Oleg Vorobeichik as a director on 15 May 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Mar 2023 |
MR01 |
Registration of charge 044335590008, created on 9 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 044335590009, created on 9 March 2023
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03 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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20 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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16 Jan 2023 |
PSC05 |
Change of details for Interland Group Limited as a person with significant control on 8 September 2022
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Ben Edgar on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Ilan Haim on 16 January 2023
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Ben Edgar on 10 December 2022
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08 Sep 2022 |
CERTNM |
Company name changed henshaw LTD\certificate issued on 08/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-05
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07 Sep 2022 |
TM01 |
Termination of appointment of Zamir Haim as a director on 6 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Daniel Edgar as a director on 6 September 2022
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07 Sep 2022 |
TM02 |
Termination of appointment of Zamir Haim as a secretary on 6 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Ilan Haim as a director on 28 February 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Ben Edgar as a director on 28 February 2022
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10 May 2022 |
AA01 |
Previous accounting period extended from 24 March 2022 to 31 March 2022
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25 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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22 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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