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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15 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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15 Nov 2024 |
AP01 |
Appointment of Mr Jonathan White as a director on 20 March 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Jeremy Avery Siegel as a director on 19 March 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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19 Dec 2022 |
CERTNM |
Company name changed hentsu LTD\certificate issued on 19/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-07
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10 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Brian Yegidis as a director on 8 November 2021
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01 Nov 2021 |
PSC02 |
Notification of Portfolio Bi, Inc as a person with significant control on 22 February 2021
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01 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
AP01 |
Appointment of Christopher Seidita as a director on 28 April 2021
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19 Apr 2021 |
TM02 |
Termination of appointment of Lisa Fratini as a secretary on 19 April 2021
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
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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16 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2021 |
SH08 |
Change of share class name or designation
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15 Mar 2021 |
AP01 |
Appointment of Jeremy Avery Siegel as a director on 22 February 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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07 Mar 2021 |
TM01 |
Termination of appointment of Marko Djukic as a director on 22 February 2021
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