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HS PRO LTD

Company number 11283880

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2019	PSC04	Change of details for Mr Ievgen Mishchenko as a person with significant control on 15 July 2019	View PDF Change of details for Mr Ievgen Mishchenko as a person with significant control on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Ievgen Mishchenko on 15 July 2019	View PDF Director's details changed for Mr Ievgen Mishchenko on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AD01	Registered office address changed from 6-8 Dartford Road Office 6 March PE15 8AQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 6 August 2019	View PDF Registered office address changed from 6-8 Dartford Road Office 6 March PE15 8AQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 6 August 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	PSC01	Notification of Ievgen Mishchenko as a person with significant control on 5 July 2019	View PDF Notification of Ievgen Mishchenko as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	PSC07	Cessation of Teresa Anne Elizabeth Brewster as a person with significant control on 5 July 2019	View PDF Cessation of Teresa Anne Elizabeth Brewster as a person with significant control on 5 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	AP01	Appointment of Mr Ievgen Mishchenko as a director on 5 July 2019	View PDF Appointment of Mr Ievgen Mishchenko as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	TM01	Termination of appointment of Teresa Anne Elizabeth Brewster as a director on 5 July 2019	View PDF Termination of appointment of Teresa Anne Elizabeth Brewster as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	PSC01	Notification of Teresa Anne Elizabeth Brewster as a person with significant control on 29 March 2018	View PDF Notification of Teresa Anne Elizabeth Brewster as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	PSC07	Cessation of Dalston Management Lp as a person with significant control on 29 March 2018	View PDF Cessation of Dalston Management Lp as a person with significant control on 29 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-29 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-29 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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