Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 May 2023 |
TM02 |
Termination of appointment of Gateley Secretaries Limited as a secretary on 30 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Georgia Richardson on 20 August 2022
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/11/2022
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17 Oct 2022 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 1 George Street Wolverhampton WV2 4DG on 17 October 2022
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Jan 2022 |
CERTNM |
Company name changed hera london LIMITED\certificate issued on 27/01/22
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RES15 ‐
Change company name resolution on 2022-01-12
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27 Jan 2022 |
CONNOT |
Change of name notice
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
SH08 |
Change of share class name or designation
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14 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2022 |
PSC02 |
Notification of Hera Brand Limited as a person with significant control on 12 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Georgia Richardson as a director on 12 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mrs Holly Beadle as a director on 12 January 2022
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13 Jan 2022 |
PSC07 |
Cessation of Paul Stephen Richardson as a person with significant control on 12 January 2022
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24 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Paul Stephen Richardson as a person with significant control on 20 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Ashley White as a director on 20 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Ashley White as a person with significant control on 20 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/12/21
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