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HEXAGON WELLNESS LTD

Company number 11024390

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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 2024 AA Accounts for a dormant company made up to 31 October 2023
27 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
10 May 2023 AA Accounts for a dormant company made up to 31 October 2022
10 May 2023 CS01 Confirmation statement made on 19 October 2022 with no updates
10 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2022 DS01 Application to strike the company off the register
31 Jul 2022 AA Micro company accounts made up to 31 October 2021
01 Jul 2022 TM01 Termination of appointment of Agata Dorota Gikuma as a director on 1 July 2022
25 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
08 Sep 2021 CH01 Director's details changed for Mr Ernest Waweru Gikuma on 8 September 2021
08 Sep 2021 PSC04 Change of details for Mrs Agata Dorota Gikuma as a person with significant control on 1 September 2021
31 Jul 2021 AA Micro company accounts made up to 31 October 2020
22 Apr 2021 AD01 Registered office address changed from 4 4 Manor Crescent Hitchin SG4 9LY United Kingdom to 4 Manor Crescent Hitchin SG4 9LY on 22 April 2021
15 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-14
14 Dec 2020 AD01 Registered office address changed from 538 Canterbury Way Stevenage Hertfordshire SG1 4EF United Kingdom to 4 4 Manor Crescent Hitchin SG4 9LY on 14 December 2020
14 Dec 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 October 2019
19 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
19 Jul 2019 AA Micro company accounts made up to 31 October 2018
06 Dec 2018 AD01 Registered office address changed from 538 538 Canterbury Way Stevenage Hertfordshire SG1 4EF United Kingdom to 538 Canterbury Way Stevenage Hertfordshire SG1 4EF on 6 December 2018
06 Dec 2018 AP01 Appointment of Mrs Ernest Waweru Gikuma as a director on 1 December 2018
06 Dec 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
02 May 2018 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 538 538 Canterbury Way Stevenage Hertfordshire SG1 4EF on 2 May 2018
01 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-30