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HERA-ELITE LIMITED

Company number 11329364

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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)
11 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages)
05 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA01	Previous accounting period extended from 30 April 2021 to 31 October 2021	View PDF Previous accounting period extended from 30 April 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)
04 Aug 2021	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 4 August 2021	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 4 August 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	CH01	Director's details changed for Mr Edouard Hindi on 1 February 2021	View PDF Director's details changed for Mr Edouard Hindi on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC04	Change of details for Mr Edouard Hindi as a person with significant control on 1 February 2021	View PDF Change of details for Mr Edouard Hindi as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
29 Oct 2019	PSC01	Notification of Edouard Hindi as a person with significant control on 25 October 2019	View PDF Notification of Edouard Hindi as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	PSC07	Cessation of H29 Limited as a person with significant control on 25 October 2019	View PDF Cessation of H29 Limited as a person with significant control on 25 October 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	PSC04	Change of details for Ms Amina Itchir as a person with significant control on 25 April 2018	View PDF Change of details for Ms Amina Itchir as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	PSC02	Notification of H29 Limited as a person with significant control on 25 April 2018	View PDF Notification of H29 Limited as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	PSC07	Cessation of Edouard Hindi as a person with significant control on 25 April 2018	View PDF Cessation of Edouard Hindi as a person with significant control on 25 April 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AD01	Registered office address changed from C/O Rw Blears Llp, 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 6 November 2018	View PDF Registered office address changed from C/O Rw Blears Llp, 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 6 November 2018 - link opens in a new window - 1 page (1 page)
27 Jun 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 - 22 pages (22 pages)
25 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-25 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-25 GBP .01 - link opens in a new window - 13 pages (13 pages)

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HERA-ELITE LIMITED

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