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HEARD ORGANISATION LIMITED

Company number 06624806

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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)
05 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
15 Jul 2019 AP01 Appointment of Mr Jean-Michel Duffrene as a director on 3 April 2018
15 Jul 2019 AP01 Appointment of Mr Adebisi Alimi as a director on 3 April 2018
12 Jul 2019 AP01 Appointment of Ms Nina Spataru as a director on 11 July 2019
12 Jul 2019 TM01 Termination of appointment of Diye Wariebi as a director on 10 July 2019
10 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
28 Feb 2019 PSC08 Notification of a person with significant control statement
08 Aug 2018 AD01 Registered office address changed from Development House 56-64 Leonard Street London EC2A 4LT England to The Green House Cambridge Heath Road London E2 9DA on 8 August 2018
08 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
22 Mar 2017 AP01 Appointment of Ms Sarah Lennox as a director on 15 March 2017
21 Mar 2017 TM01 Termination of appointment of Claire Ann Hodgson as a director on 21 March 2017
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jul 2016 AR01 Annual return made up to 19 June 2016 no member list
09 Feb 2016 AD01 Registered office address changed from Greenhouse Studios N15, Unit 2.4 / F Markfield Road London N15 4QQ to Development House 56-64 Leonard Street London EC2A 4LT on 9 February 2016
14 Jan 2016 CC04 Statement of company's objects
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2016 TM01 Termination of appointment of Nathalie Mcdermott as a director on 4 January 2016
04 Jan 2016 TM02 Termination of appointment of Jean Michel Gandon as a secretary on 4 January 2016
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Jul 2015 AR01 Annual return made up to 19 June 2015 no member list
15 Apr 2015 AD01 Registered office address changed from The Grayston Centre 28 Charles Square London N1 6HT to Greenhouse Studios N15, Unit 2.4 / F Markfield Road London N15 4QQ on 15 April 2015
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013