- Company Overview for CLICK HERSCHEL LIMITED (10601548)
- Filing history for CLICK HERSCHEL LIMITED (10601548)
- People for CLICK HERSCHEL LIMITED (10601548)
- Charges for CLICK HERSCHEL LIMITED (10601548)
- Insolvency for CLICK HERSCHEL LIMITED (10601548)
- More for CLICK HERSCHEL LIMITED (10601548)
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) |
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10 Aug 2023 | AP01 | Appointment of Mrs Anita Bandak as a director on 10 August 2023 | |
10 Aug 2023 | PSC04 | Change of details for Mrs Anita Emmett as a person with significant control on 10 August 2023 | |
03 May 2023 | AD01 | Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023 | |
09 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
29 Nov 2022 | AD01 | Registered office address changed from Unit 5 69 st. Marks Road London W10 6JG England to 5 Technology Park Colindeep Lane London NW9 6BX on 29 November 2022 | |
01 Oct 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
17 Jun 2022 | MR01 | Registration of charge 106015480010, created on 10 June 2022 | |
26 May 2022 | TM02 | Termination of appointment of Fatima Mohamed Hagi as a secretary on 1 August 2021 | |
11 May 2022 | PSC01 | Notification of Anita Emmett as a person with significant control on 11 May 2022 | |
28 Jan 2022 | CS01 | Confirmation statement made on 10 December 2021 with no updates | |
29 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
09 Jun 2021 | AP01 | Appointment of Mr Laith Mubarak as a director on 16 April 2021 | |
16 Apr 2021 | TM01 | Termination of appointment of Anthony Youssef Moubarak as a director on 16 April 2021 | |
29 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
18 Jan 2021 | CS01 | Confirmation statement made on 10 December 2020 with no updates | |
07 Feb 2020 | MR01 | Registration of charge 106015480008, created on 3 February 2020 | |
07 Feb 2020 | MR01 | Registration of charge 106015480009, created on 3 February 2020 | |
07 Feb 2020 | MR01 | Registration of charge 106015480007, created on 3 February 2020 | |
05 Feb 2020 | MR04 | Satisfaction of charge 106015480005 in full | |
05 Feb 2020 | MR04 | Satisfaction of charge 106015480006 in full | |
28 Jan 2020 | CH01 | Director's details changed for Mr Anthony Youssef Moubarak on 28 January 2020 | |
28 Jan 2020 | AP01 | Appointment of Mr Anthony Youssef Moubarak as a director on 1 January 2020 | |
27 Jan 2020 | AP03 | Appointment of Miss Fatima Mohamed Hagi as a secretary on 1 January 2020 | |
17 Dec 2019 | RESOLUTIONS |
Resolutions
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12 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with no updates |