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HERTSONE LTD

Company number 10611834

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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)
22 Jul 2019	TM01	Termination of appointment of Alka Patel as a director on 31 March 2019	View PDF Termination of appointment of Alka Patel as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Aug 2018	AP01	Appointment of Dr Nicola Kemp as a director on 13 August 2018	View PDF Appointment of Dr Nicola Kemp as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	TM01	Termination of appointment of David Franklin Zemmel as a director on 27 June 2018	View PDF Termination of appointment of David Franklin Zemmel as a director on 27 June 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	AP03	Appointment of Dr Panayiotis Sissou as a secretary on 28 September 2017	View PDF Appointment of Dr Panayiotis Sissou as a secretary on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-09 GBP 4	View PDF Incorporation Statement of capital on 2017-02-09 GBP 4 - link opens in a new window - 58 pages (58 pages)

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