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HERE&NOW365 LIMITED

Company number 05177196

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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)
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
07 Jan 2014 AD01 Registered office address changed from 20 Rampart Street London E1 2LS United Kingdom on 7 January 2014
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
27 Aug 2013 CH01 Director's details changed for Mr Manish Tiwari on 7 August 2013
07 Mar 2013 AD01 Registered office address changed from Office C London Fruit & Wool Exchange 56 Brushfield Street London E1 6HB on 7 March 2013
08 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
15 Feb 2011 AD01 Registered office address changed from 3 Gunthorpe Street London E1 7RQ on 15 February 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Manish Tiwari on 12 July 2010
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 May 2010 TM02 Termination of appointment of Kalpesh Patel as a secretary
01 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
26 Aug 2009 363a Return made up to 12/07/09; full list of members
06 Nov 2008 363a Return made up to 12/07/08; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
30 May 2008 288a Director appointed manish tiwari
30 May 2008 288b Appointment terminated director paul bailey
15 Jan 2008 287 Registered office changed on 15/01/08 from: first floor 24-26 fournier street london E1 6QE