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HEDOSOPHIA SERVICES LIMITED

Company number 08975224

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	AD01	Registered office address changed from , 4 Grosvenor Place, London, SW1X 7HJ to 2 Soho Place London W1D 3BG on 13 April 2017	View PDF Registered office address changed from , 4 Grosvenor Place, London, SW1X 7HJ to 2 Soho Place London W1D 3BG on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	AP01	Appointment of Ian William Osborne as a director on 14 November 2016	View PDF Appointment of Ian William Osborne as a director on 14 November 2016 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	TM01	Termination of appointment of Henry (David) Barrington Gladwyn as a director on 14 November 2016	View PDF Termination of appointment of Henry (David) Barrington Gladwyn as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2016	AD01	Registered office address changed from , 29 Farm Street Mayfair, London, W1J 5RL to 2 Soho Place London W1D 3BG on 10 August 2016	View PDF Registered office address changed from , 29 Farm Street Mayfair, London, W1J 5RL to 2 Soho Place London W1D 3BG on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AR01	Annual return made up to 30 April 2016 Statement of capital on 2016-05-24 GBP 100	View PDF Annual return made up to 30 April 2016 Statement of capital on 2016-05-24 GBP 100 - link opens in a new window - 20 pages (20 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100 - link opens in a new window - 14 pages (14 pages)
20 Jun 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
07 May 2014	AD01	Registered office address changed from , Flat 7 23 Bunhill Row, London, EC1Y 8LP, England on 7 May 2014	View PDF Registered office address changed from , Flat 7 23 Bunhill Row, London, EC1Y 8LP, England on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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