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HERU-ON LIMITED

Company number 11366987

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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)
16 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
13 Oct 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	PSC07	Cessation of International Sports Brands Limited as a person with significant control on 15 July 2019	View PDF Cessation of International Sports Brands Limited as a person with significant control on 15 July 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth pos 18,550 shares. Shares cancelled andd new shares issued. 01/07/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth pos 18,550 shares. Shares cancelled andd new shares issued. 01/07/2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	SH06	Cancellation of shares. Statement of capital on 15 July 2019 GBP 16,450	View PDF Cancellation of shares. Statement of capital on 15 July 2019 GBP 16,450 - link opens in a new window - 6 pages (6 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 35,000	View PDF Statement of capital following an allotment of shares on 16 July 2019 GBP 35,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	AP01	Appointment of Mrs Tracey Eisen as a director on 15 July 2019	View PDF Appointment of Mrs Tracey Eisen as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AD01	Registered office address changed from , Atlantic House Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom to 12 Thurloe Square London SW7 2TA on 29 August 2019	View PDF Registered office address changed from , Atlantic House Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom to 12 Thurloe Square London SW7 2TA on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2019	TM01	Termination of appointment of David Ian Stapley as a director on 1 July 2019	View PDF Termination of appointment of David Ian Stapley as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	TM02	Termination of appointment of David Ian Stapley as a secretary on 1 July 2019	View PDF Termination of appointment of David Ian Stapley as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	PSC04	Change of details for Mr Michael Eisen as a person with significant control on 14 June 2019	View PDF Change of details for Mr Michael Eisen as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC04	Change of details for Mr Michael Elsen as a person with significant control on 14 June 2019	View PDF Change of details for Mr Michael Elsen as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	PSC01	Notification of Michael Elsen as a person with significant control on 14 June 2019	View PDF Notification of Michael Elsen as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-17 GBP 100	View PDF Incorporation Statement of capital on 2018-05-17 GBP 100 - link opens in a new window - 41 pages (41 pages)

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