DATA HE LIMITED

Company number 11016747

Date	Type	Description	View / Download
29 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	(3 pages)
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(11 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(54 pages)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
02 Oct 2024	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4HQ England to 98 Theobalds Road London WC1X 8WB on 2 October 2024	(1 page)
01 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
01 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(54 pages)
27 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	(4 pages)
27 Oct 2023	MR04	Satisfaction of charge 110167470002 in full	(1 page)
27 Oct 2023	MR04	Satisfaction of charge 110167470001 in full	(1 page)
27 Oct 2023	MR01	Registration of charge 110167470003, created on 25 October 2023	(84 pages)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(1 page)
25 Apr 2023	TM01	Termination of appointment of Paul Ransley as a director on 22 March 2023	(1 page)
25 Apr 2023	AP01	Appointment of Mr Kelvin Trevor Barber as a director on 22 March 2023	(2 pages)
01 Feb 2023	MR01	Registration of charge 110167470001, created on 27 January 2023	(56 pages)
01 Feb 2023	MR01	Registration of charge 110167470002, created on 27 January 2023	(56 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	(20 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
31 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
31 Oct 2022	AD01	Registered office address changed from Mercer House 15 High Street Redbourn St. Albans Hertfordshire AL3 7LE England to 26 Red Lion Square London WC1R 4HQ on 31 October 2022	(1 page)
31 Oct 2022	PSC07	Cessation of Andrew Hargreaves as a person with significant control on 28 October 2022	(1 page)
31 Oct 2022	PSC07	Cessation of Mark Thomas Corver as a person with significant control on 28 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Andrew Hargreaves as a director on 28 October 2022	(1 page)

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