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HE INNOVATION LIMITED

Company number 09154355

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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)
21 Jan 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with updates
30 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 14 August 2020
27 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/21
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2019 PSC04 Change of details for Mrs Pernille Hoeck as a person with significant control on 13 August 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
02 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
01 Aug 2019 PSC07 Cessation of Svend Endresen as a person with significant control on 1 June 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2017 CH01 Director's details changed for Mr Svend Endresen on 3 May 2017
04 Aug 2017 PSC04 Change of details for Mr Svend Endresen as a person with significant control on 3 May 2017
03 Aug 2017 CH01 Director's details changed for Mrs Pernille Hoeck on 1 June 2017
03 Aug 2017 PSC04 Change of details for Mrs Pernille Hoeck as a person with significant control on 1 June 2017
03 Aug 2017 CH01 Director's details changed for Mr Svend Endresen on 1 June 2017
03 Aug 2017 PSC04 Change of details for Mr Svend Endresen as a person with significant control on 1 June 2017