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HERAX LIMITED

Company number 07109155

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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)
12 Feb 2025 CS01 Confirmation statement made on 8 February 2025 with no updates
01 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
20 May 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
13 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
04 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
28 Dec 2022 CH01 Director's details changed for Mr Andres Reig-Schmidt on 22 December 2022
22 Dec 2022 CH01 Director's details changed for Mr Angus John Tilney Macpherson on 22 December 2022
22 Dec 2022 CH03 Secretary's details changed for Mr Angus John Tilney Macpherson on 22 December 2022
22 Dec 2022 AD01 Registered office address changed from 35 Berkeley Square London W1J 5BF to 86-87 Wimpole Street London W1G 9RL on 22 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
08 Feb 2022 PSC04 Change of details for Mr Andres Reig-Schmidt as a person with significant control on 24 January 2022
08 Feb 2022 PSC04 Change of details for Mr Angus John Tilney Macpherson as a person with significant control on 24 January 2022
17 Nov 2021 PSC01 Notification of Angus John Tilney Macpherson as a person with significant control on 1 November 2021
17 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 PSC01 Notification of Andres Reig-Schmidt as a person with significant control on 1 January 2018
24 May 2018 PSC07 Cessation of Plectron Trust Company Limited as a person with significant control on 1 January 2018