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HE WORDS LIMITED

Company number 08633050

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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)
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
06 Apr 2024 MA Memorandum and Articles of Association
06 Apr 2024 SH10 Particulars of variation of rights attached to shares
06 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2024 SH08 Change of share class name or designation
02 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
26 Mar 2024 AA Micro company accounts made up to 30 September 2023
12 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 September 2022
18 May 2022 AA Micro company accounts made up to 30 September 2021
28 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
29 Apr 2021 AA Micro company accounts made up to 30 September 2020
22 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
07 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
04 Mar 2020 AA Micro company accounts made up to 30 September 2019
25 Nov 2019 CH01 Director's details changed for Mr Lukasz Piotr Borzecki on 25 November 2019
25 Nov 2019 PSC04 Change of details for Mr Lukasz Piotr Borzecki as a person with significant control on 25 November 2019
16 May 2019 AA Micro company accounts made up to 30 September 2018
29 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
21 Mar 2018 AA Micro company accounts made up to 30 September 2017
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
21 Mar 2018 PSC01 Notification of Lukasz Borzecki as a person with significant control on 21 March 2018
23 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
24 Apr 2017 AP01 Appointment of Mr Lukasz Piotr Borzecki as a director on 10 April 2017