HUMAN PLUS LTD

Company number 11771564

Date	Type	Description	View / Download
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
27 Apr 2021	AD01	Registered office address changed from 141-143 Shoreditch High Street London E1 6JE England to 7 Savoy Court London WC2R 0EX on 27 April 2021	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with updates	(4 pages)
23 Mar 2021	PSC05	Change of details for Not Binary Limited as a person with significant control on 29 July 2020	(2 pages)
04 Mar 2021	MR01	Registration of charge 117715640002, created on 26 February 2021	(24 pages)
10 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(6 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(117 pages)
07 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
24 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
06 May 2020	AP01	Appointment of Mr Oliver Rigby James as a director on 30 April 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Sarah Vick as a director on 30 April 2020	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(4 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Jun 2019	MR01	Registration of charge 117715640001, created on 11 June 2019	(26 pages)
04 Apr 2019	AP01	Appointment of Mrs Ciara Anne Maccooey as a director on 3 April 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Mr David James Biden as a director on 3 April 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Ciara Anne Maccooey as a director on 3 April 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr James Kimbell Herbert as a director on 3 April 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Miss Sarah Vick as a director on 3 April 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Sacha Rook as a director on 3 April 2019	(2 pages)
03 Apr 2019	PSC07	Cessation of David James Biden as a person with significant control on 5 February 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of David James Biden as a director on 3 April 2019	(1 page)
03 Apr 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	(1 page)
03 Apr 2019	PSC02	Notification of Not Binary Limited as a person with significant control on 5 February 2019	(2 pages)
03 Apr 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 141-143 Shoreditch High Street London E1 6JE on 3 April 2019	(1 page)