Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
CERTNM |
Company name changed hero laboratories LTD\certificate issued on 13/03/24
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RES15 ‐
Change company name resolution on 2024-02-21
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13 Mar 2024 |
CONNOT |
Change of name notice
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04 Jan 2024 |
LIQ02 |
Statement of affairs
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28 Dec 2023 |
AD01 |
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 December 2023
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28 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-15
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26 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Apr 2023 |
TM01 |
Termination of appointment of Steven Peter Moore as a director on 29 January 2023
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09 Dec 2022 |
AP01 |
Appointment of Mr Adam Williams as a director on 14 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Mar 2022 |
TM02 |
Termination of appointment of Daniel James Knight as a secretary on 11 December 2021
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
AP01 |
Appointment of Mr Shai Albaranes as a director on 9 December 2021
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21 Jan 2022 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 21 January 2022
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30 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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02 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02.11.2021.
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17 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 17/09/21
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09 Jun 2021 |
AP01 |
Appointment of Mr Steven Peter Moore as a director on 9 June 2021
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