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HS CONSULT LTD.

Company number 06923382

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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)
13 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
27 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Jul 2022 AD01 Registered office address changed from 58-60 Kensington Church Street London W8 4DB to 85 Great Portland Street London W1W 7LT on 3 July 2022
16 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 CH01 Director's details changed for Mr. Heiko Schoor on 1 September 2021
02 Sep 2021 PSC04 Change of details for Mr. Heiko Schoor as a person with significant control on 1 September 2021
16 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 PSC04 Change of details for Mr. Heiko Schoor as a person with significant control on 1 November 2018
08 Feb 2019 CH01 Director's details changed for Mr. Heiko Schoor on 1 November 2018
08 Feb 2019 PSC04 Change of details for Mr. Heiko Schoor as a person with significant control on 1 November 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
21 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
04 Dec 2017 AP04 Appointment of Firstgate Limited as a secretary on 1 December 2017
04 Dec 2017 TM02 Termination of appointment of Nicole Kirsten Planteur as a secretary on 1 December 2017
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015