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THE HEMPORIUM SHOP LTD

Company number 11755161

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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)
01 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	PSC07	Cessation of Maria Rosa Piccioni as a person with significant control on 15 March 2020	View PDF Cessation of Maria Rosa Piccioni as a person with significant control on 15 March 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2021	PSC07	Cessation of Stuart Keith as a person with significant control on 1 April 2021	View PDF Cessation of Stuart Keith as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	TM01	Termination of appointment of Stuart Keith as a director on 1 April 2021	View PDF Termination of appointment of Stuart Keith as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	TM01	Termination of appointment of Maria Rosa Piccioni as a director on 1 April 2021	View PDF Termination of appointment of Maria Rosa Piccioni as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 21 May 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	PSC01	Notification of Michelle Pul-Ling Levey as a person with significant control on 1 May 2019	View PDF Notification of Michelle Pul-Ling Levey as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	PSC01	Notification of Maria Rosa Piccioni as a person with significant control on 21 May 2019	View PDF Notification of Maria Rosa Piccioni as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	PSC01	Notification of Stuart Keith as a person with significant control on 21 May 2019	View PDF Notification of Stuart Keith as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AA01	Current accounting period extended from 31 January 2020 to 30 June 2020	View PDF Current accounting period extended from 31 January 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21 - link opens in a new window - 3 pages (3 pages)
15 Jun 2019	TM01	Termination of appointment of Michelle Pul-Ling Levey as a director on 15 June 2019	View PDF Termination of appointment of Michelle Pul-Ling Levey as a director on 15 June 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AP01	Appointment of Ms Maria Rosa Piccioni as a director on 21 May 2019	View PDF Appointment of Ms Maria Rosa Piccioni as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-21 - link opens in a new window - 3 pages (3 pages)
21 May 2019	AP01	Appointment of Mr Stuart Keith as a director on 21 May 2019	View PDF Appointment of Mr Stuart Keith as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	PSC07	Cessation of Michelle Pul-Ling Levey as a person with significant control on 1 May 2019	View PDF Cessation of Michelle Pul-Ling Levey as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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THE HEMPORIUM SHOP LTD

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